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DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
5.6.2025
According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
30.5.2025
The wallets received payments directly from Huione Pay, a subsidiary of Huione Group
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado
14.5.2025
Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
5.5.2025
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
2.5.2025
The group rolled out its own stablecoin in January to avoid traditional currency restrictions
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