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Crypto platform Debiex must pay $2.5M in CFTC ‘pig butchering’ case
17.3.2025
Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.Arizona federal court Judge Douglas Rayes on March 13 granted the CFTC’s earlier motion for summary judgment...
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
Pig butchering scams stole $5.5B from crypto investors in 2024 — Cyvers
20.2.2025
Pig butchering scams are the biggest threat for retail crypto investors and crypto platforms in 2025, according to Cyvers
Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder
15.2.2025
Pig butchering scams exploded in 2024, with fraudsters stealing billions through AI-driven deepfakes and rapid-fire scams, overwhelming victims and outpacing law enforcement crackdowns worldwide. Pig Butchering Scams Surge as AI Fuels New Fraud Tactics Blockchain intelligence firm Chainalysis...
Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports
13.2.2025
Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more “professionalized.”
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts