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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
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Rise of MicroStrategy clones, Asia dominates crypto adoption: Asia Express 2024 review
20.12.2024
Will the real “MicroStrategy of Asia” please step forward? Almost half of top 20 countries for crypto adoption are in Asia: Asia Express 2024
Nigeria arrests nearly 800 in raid on crypto pig butchering hub
17.12.2024
Nigeria’s anti-corruption agency arrested 792 suspected to be involved in a crypto romance scam scheme based out of the country’s largest city
Nigeria arrests nearly 800 in raid on crypto pig butchering hub
17.12.2024
Nigeria’s anti-corruption agency arrested 792 people suspected to be involved in a crypto romance scam scheme based out of the country’s largest city
Inside pig butchering scams: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, “pig butchering,” by sharing some of the victims’ real stories.
Inside the pig butchering scam: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, "pig butchering," by sharing some of the victims’ real stories.
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
25.9.2024
The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud in Maryland. Known as “pig butchering,” scammers trick victims into fake crypto investments, leading to massive financial losses. FBI Warns...
SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams
19.9.2024
The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying out fraud
Inside the Pig Butchering Scam: Real Stories from Victims
18.9.2024
The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,' where victims are lured into fake investment schemes
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust...