Pith Wave Signal

2 stories tagged #pig butchering scams

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  1. The $15 Billion Silence: How an Unreported 2020 Mining Hack Became the DOJ's Largest Seizure
    crypto

    The $15 Billion Silence: How an Unreported 2020 Mining Hack Became the DOJ's Largest Seizure

    The US DOJ seized 127,271 bitcoin tied to Cambodian conglomerate Prince Group, unraveling a silent $3.5B theft from a mining pool that could not report the crime.

    11h ago 2 min read
  2. DOJ Seizes $580 Million in Crypto from Global Scam Operations
    crypto

    DOJ Seizes $580 Million in Crypto from Global Scam Operations

    US Department of Justice Strike Force recovers substantial digital assets from transnational 'pig butchering' fraud rings, targeting Chinese criminal organizations.

    3mo ago 1 min read