Tag: Pig Butchering
US strike force raids pig-butchering bazaar and seizes $52M in Tether
Washington took down Xinbi Guarantee's Telegram channels and froze $52.8M in stablecoin.
FBI Warns of In Person Cash Collections in Cryptocurrency Scams
The FBI warns that fraudsters are using couriers to collect cash from victims of cryptocurrency investment scams after traditional bank…
FBI and Dubai Police Dismantle Global Crypto Fraud Ring, Seizing $701 Million
The international operation involved 276 arrests and the shutdown of nine scam centers, with human trafficking victims forced to run…