14 hours ago
OFAC Sanctions Southeast Asian Crypto Crime Networks For Scamming Americans Out...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on criminal actors in Southeast...
1 week ago
Tether Freezes $49.6M in ‘Pig Butchering’ Funds – Chainalysis, Binance, OKX Join...
Tether, alongside Chainalysis, Binance, OKX, and authorities, has frozen $50M USDT traced to pig butchering scams. The case reflec...
Aug 12, 2025
Binance Joins T3+ Crime-Fighting Alliance, Freezes $6M in First Pig Butchering C...
Binance, working with the T3+ partnership, has contributed to freezing $6M linked to a pig-butchering scam. The effort, with Tethe...