Crypto Scam Kingpin Behind $15B Bitcoin Seizure Deported to China — What Happens...
Authorities in Cambodia have deported Chen Zhi, the alleged mastermind of a massive crypto scam linked to a record $15 billion Bit...
Hacker Drains $27M From Multi-Sig Wallet, Launders $19M via Tornado Cash
A sophisticated attacker laundered $19.4 million of stolen funds through Tornado Cash following a $27.3 million multi-signature wa...
Crypto ‘Pig-Butchering’ Scam Escalating Into A National Security Risk— Study
Chain analysts and law enforcement are sounding the alarm about a type of fraud known as “pig-butchering,” in which criminals groo...
‘Pig-Butchering’ Scams Explode Into a National Security Threat, Chainalysis Warn
Pig-Butchering has evolved into a transnational crime model that links human trafficking, money laundering, and crypto fraud, as i...
U.S. Moves to Seize Record $12B in Bitcoin from Global ‘Pig Butchering’ Scam Aft...
A joint crackdown has traced Bitcoin proceeds from pig-butchering fraud to Prince Holding Group networks, seeking 127,000 BTC, whi...
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...
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...
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...