Chainalysis: On-chain data on Southeast Asia’s “Pig Killing Plate”
In 2022, Americans lost over $700 million to crypto and fiat scams.
JinseFinanceIn 2022, Americans lost over $700 million to crypto and fiat scams.
JinseFinanceA deeper dig was conducted based on an address disclosed in a U.S. District Court for the District of Florida’s decision in a cryptocurrency butcher case.
JinseFinanceCharged in an $80 million "pig butchering" scam, four individuals used cold calls to deceive victims into cryptocurrency investments.
Hui XinThe scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
CoindeskAuthorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoAccording to Europol, the arrest was conducted on January 11, 2023, after German authorities requested an investigation in June of last year.
BitcoinistThe FBI reported that losses to pig butchering amounted to $429 million in the U.S. last year
BeincryptoThere’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don't ...
BitcoinistBitcoins are like gold. They are precious and must be kept safe at all times. But, this man from Wales ...
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