news US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam 5 day ago 25
news US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams 25 day ago 42
news Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80 Profits: Report 3 month ago 63
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 3 month ago 48
news Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis 4 month ago 53
news Nigeria Arrests Nearly 800 Over ‘Pig Butchering’ Crypto Scam Targeting North Americans and Europeans 6 month ago 62
news DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam 1 year ago 113
news Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report 1 year ago 116
news DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam 2 year ago 105
news US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers 2 year ago 148
news US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering‘ Crackdown 2 year ago 160
