Pig butchering scam – BitlyFool.com

November 13, 2024

Crypto scam launderer pleads guilty to role in $73M scheme

Daren Li is looking at a maximum of 20 years in prison after pleading… More...

November 10, 2024

Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam

A court in The Hague has ordered Binance to release the name and address… More...

October 17, 2024

Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How

Hong Kong authorities have dismantled a HK$360 million ($46.3 million)… More...

September 14, 2024

Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking

The US Department of the Treasury sanctioned a Cambodian mogul and… More...

August 29, 2024

Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

A recent Chainalysis report revealed that crypto scammers have updated… More...

August 27, 2024

Aussies lost $122 million to crypto scams in the last 12 months: AFP

The Australian Federal Police revealed that scammers are using deepfakes… More...

July 19, 2024

Binance Helps FBI Recover Funds in ‘Pig Butchering’ Scams

Coinspeaker
Binance Helps FBI Recover Funds in ‘Pig Butchering’… More...

May 18, 2024

DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme

United States authorities have charged two foreign nationals for… More...

February 27, 2024

Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’

Facing legal action currently, a woman, aged 31, prepares for a courtroom… More...

May 24, 2023

Crypto giant Binance exonerated from connection to pig butchering scam

A high-profile crypto scam known as a ‘pig butchering’… More...

December 28, 2022

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

The Federal Bureau of Investigation (FBI) has reiterated its warning… More...

September 30, 2022

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

The Delaware Department of Justice’s Investor Protection… More...

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