US Attorney’s Office files action to recover $2.3 million in crypto from ‘pig butchering’ scheme
Policy • March 13, 2024, 5:24PM EDT The U.S. Attorney's Office has filed an action to recover cryptocurrency that was...
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New ‘Pig Butchering’ Crypto Scams From A Law Enforcement Viewpoint
Pig butchering is a fast-growing scam involving online romance, fake crypto returns, and human trafficking that is stealing millions of...
New ‘Pig Butchering’ Crypto Scam Includes Victims In U.S. And Overseas
On Thursday, December 14, the Department of Justice (DOJ) announced an indictment in what is described as the latest cryptocurrency...
UK Sanctions 9 Asians for Crypto Scams, Human Trafficking
Cryptocurrency Fraud , Finance & Banking , Fraud Management & Cybercrime Sanctioned Individuals Operated Investment Scams in Myanmar, Cambodia and...
US government files lawsuit to recover $171K lost to Greenville crypto scam
GRAND RAPIDS, Mich. — The federal government has filed a lawsuit to seize cryptocurrency from an account linked to a...
