Pith Wave Signal

5 stories tagged #Pig Butchering

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  1. Hu Xiaowei Arrested in Tokyo Amid Major Crypto Fraud Investigation
    crypto

    Hu Xiaowei Arrested in Tokyo Amid Major Crypto Fraud Investigation

    Hu Xiaowei, linked to the Prince Group, faces arrest in Tokyo over residency fraud amid a $15B Bitcoin scam investigation.

    yesterday 1 min read
  2. Coinbase Freezes $3M in Crypto Linked to Southeast Asian Fraud Networks
    crypto

    Coinbase Freezes $3M in Crypto Linked to Southeast Asian Fraud Networks

    Coinbase freezes over $3 million in crypto tied to global operation targeting Southeast Asian scam networks.

    2w ago 1 min read
  3. Global Crypto Scam Bust: 276 Arrested in International Crackdown
    crypto

    Global Crypto Scam Bust: 276 Arrested in International Crackdown

    International law enforcement dismantles nine crypto scam centers, arresting 276 individuals involved in pig butchering fraud.

    last mo. 1 min read
  4. Tether Freezes $4.2 Billion in Stablecoins Amidst Crime Crackdown
    crypto

    Tether Freezes $4.2 Billion in Stablecoins Amidst Crime Crackdown

    Tether, the world's largest stablecoin issuer, has frozen billions in USDT linked to illicit activities, responding to global efforts to combat crypto crime.

    4mo ago 1 min read
  5. US Seizes $61 Million in Crypto Linked to Global 'Pig Butchering' Scams
    crypto

    US Seizes $61 Million in Crypto Linked to Global 'Pig Butchering' Scams

    Federal authorities in North Carolina have frozen $61 million in Tether (USDT) tied to a sophisticated 'pig butchering' cryptocurrency fraud ring, highlighting the growing threat of AI-driven scams.

    4mo ago 1 min read