Tag: pig butchering

Crypto

FBI Freezes $580M in Pig Butchering Crypto Scam Raid

A staggering $580 million in crypto frozen by the FBI and Thai police exposes huge pig butchering networks preying on...

21/03/2026

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Crypto

Romance Scam: DOJ Targets $327K USDT in Crypto Fraud

A Massachusetts resident fell for a charming connection on a dating app, only to lose big on a fake crypto...

03/03/2026

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Crypto

US Seizes $580M in Crypto from Southeast Asia Scams

The US government just froze and seized over $580 million in crypto linked to ruthless Southeast Asian scam operations that...

02/03/2026

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Crypto

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Imagine building what feels like a genuine connection online, only to watch your life savings vanish into a fake crypto...

26/02/2026

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Crypto

$61M USDT Seized in North Carolina Pig Butchering Scam

Federal agents just seized $61 million in stolen crypto from a sophisticated pig butchering scheme that preys on lonely hearts...

26/02/2026

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Crypto

Valentine’s Day Romance Scams: Crypto Warnings

As Valentine’s Day nears, countless people seeking connection online face a hidden danger: scammers building fake romances to steal thousands...

13/02/2026

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Crypto

U.S. Court Hands 20-Year Sentence in Major $73M Crypto Scam

A man linked to one of the largest crypto fraud operations was just sentenced to 20 years behind bars for...

10/02/2026

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Crypto

Chinese Man Sentenced in $36.9M Pig Butchering Crypto Scam

A Chinese national just got 46 months in prison for helping launder nearly $37 million stolen through a chilling crypto...

28/01/2026

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Market News

Chen Zhi Deported After $15B Bitcoin Seizure in Crypto Scam Case

A major figure in one of the largest crypto fraud operations, tied to a $15 billion Bitcoin seizure, has just...

07/01/2026

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Crypto

US Seizes Major Crypto Scam Site Run from Burma Compound

Imagine losing your life savings to a trading site that looked completely real. US authorities just seized a massive crypto...

03/12/2025

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