Pig butchering scam
Crypto scam launderer pleads guilty to role in $73M scheme
Submitted by Anonymous (not verified) on Wed, 11/13/2024 - 08:30Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
Submitted by Anonymous (not verified) on Sun, 11/10/2024 - 13:50
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
Submitted by Anonymous (not verified) on Sat, 09/14/2024 - 09:40The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 03:50A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024.
Aussies lost $122 million to crypto scams in the last 12 months: AFP
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 06:30DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 15:30United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 06:10Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in cryptocurre
Binance Cleared Of Charges In Lawsuit Tied To ‘Pig Butchering’ Crypto Scam
Submitted by Anonymous (not verified) on Tue, 05/23/2023 - 16:00Binance, the renowned cryptocurrency exchange platform, has recently been absolved of any responsibility in a legal case involving a fraudulent cry
FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
Submitted by Anonymous (not verified) on Wed, 12/28/2022 - 07:50