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Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
Chainalysis says pig-butchering is becoming national security threat
14.11.2025
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale
New Strike Force Set to Target Overseas 'Pig Butchering' As U.S. Hits Burma Operation
12.11.2025
U.S. federal agencies are establishing a Scam Center Strike Force to counter the industrial-scale efforts to swindle money via crypto transactions
Pig‑Butchering Crime Syndicate Sentenced to Death in China
5.11.2025
Shenzhen court sentences leaders of a “pig‑butchering” fraud syndicate to death amid large‑scale criminal findings. The Shenzhen Intermediate People’s Court in Guangdong convicts leaders of the Bai family criminal syndicate—linked to “pig‑butchering” romance scams—and sentences Bai Suocheng,...
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
14.10.2025
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. finance
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers
How To Hide Your Play Activity From Friends And Strangers On Switch 2
3.7.2025
Privacy is a big thing these days, and it’s perfectly reasonable to be choosy with who you share information with online. That includes even simple things like which games you play, which is why you can hide your play activity on Nintendo Switch 2. But whether you hide your play activity or not...
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