Tag: Butchering
Crypto platform Debiex must pay $2.5M in CFTC ‘pig butchering’ case
Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusi [...]
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the thre [...]
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
“Because many sanctions authorities authorize the imposition of sanctions on non-US persons – not ordinarily subject to US jurisdiction – for engaging [...]
‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
Enter Huione Guarantee. It's an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or sell, just about anythi [...]
Coinbase (COIN), Kraken, Meta, Others Form Tech Coalition to Tackle ‘Pig Butchering’ Scams
"This work will include sharing best practices, threat intelligence, and other tips and information to help keep users safe and protected before they [...]
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
The action, filed in the U.S. District Court for the Central District of California, alleges that Cunwen Zhu, a California businessman, tricked at lea [...]
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