Tag: pig butchering

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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Crypto

South Korea Joins Global Crackdown on Prince Group Scams

South Korea just froze assets of 147 individuals and companies linked to Cambodia’s Prince Group – the biggest sanction in...

28/11/2025

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Crypto

Tackling Pig Butchering Scams: $47M Crypto Crackdown

Authorities froze $47M in a massive crypto scam crackdown. How did Tether and Binance help stop pig butchering fraud? Click...

29/08/2025

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Crypto

Unveiling The $225M Crypto Scam Bust: What You Need To Know

A $225M crypto seizure unveils a global scam network. How do criminals exploit trust? Discover the shocking truth and protect...

20/06/2025

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Crypto

US Sanctions Philippines Firm in Crypto Scam Crackdown

US sanctions hit a Philippines firm linked to crypto scams costing millions. How do these "pig butchering" schemes work, and...

29/05/2025

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Crypto

Unveiling Crypto Scams: Telegram’s Dark Side

Billions in crypto scams thrive on Telegram’s shadowy marketplaces. From pig butchering to money laundering, the risks are real. How...

14/05/2025

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Crypto

U.S. Sanctions Target Myanmar Cybercrime Networks

U.S. sanctions target a Myanmar warlord’s militia for crypto scams costing billions. How do these schemes work, and what’s the...

05/05/2025

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