pig butchering
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cryptoUS Expands Sanctions on Prince Group Over Massive Crypto Fraud Network
The US Treasury sanctions nine individuals and 26 entities connected to Cambodia's Prince Group, a network behind pig butchering scams that cost Americans billions and led to the largest Bitcoin seizure in US history.
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cryptoHu 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.
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cryptoCoinbase 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.
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cryptoGlobal Crypto Scam Bust: 276 Arrested in International Crackdown
International law enforcement dismantles nine crypto scam centers, arresting 276 individuals involved in pig butchering fraud.
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cryptoTether 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.
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cryptoUS 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.