news Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80 Profits: Report 1 month ago 35
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 1 month ago 31
news Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis 2 month ago 39
news Nigeria Arrests Nearly 800 Over ‘Pig Butchering’ Crypto Scam Targeting North Americans and Europeans 5 month ago 46
news DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam 12 month ago 95
news Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report 1 year ago 101
news DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam 1 year ago 89
news US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers 2 year ago 132
news US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering‘ Crackdown 2 year ago 145
