Tag: Pig Butchering
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 [...]
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud in 2023. Of the more [...]
U.S. House Committee Plans for Heap of Crypto, SEC Hearings in September
The congressional panel, which has oversight over U.S. securities and most financial products, will set a September hearing calendar jammed with crypt [...]
Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Australia's national police agency has warned that Australians lost at least Australian dollars 180 million of cryptocurrency ($122 million) in invest [...]
Cambodia’s Online Marketplace Huione Guarantee Enables Global Crypto Scams Worth $11 Billion: Wired
Wired said the platform, which provides deposit and escrow capabilities for peer-to-peer transactions conducted over the Telegram messaging system, li [...]
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized from two B [...]
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