The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia and Laos.
Crypto-related hacks and scams slowed sharply in February, with total losses falling to their lowest level since March 2025.
U.S. prosecutors have frozen and seized more than $580m in cryptocurrency in under three months in enforcement against ...
A Cortez man reported losing more than $600,000 after he thought he was investing in cryptocurrency from a legitimate source.
The US DOJ seized $580M in crypto asset seizures from pig butchering scams linked to Chinese criminals, aiding justice for ...
A Connecticut man now faces 21 federal charges for an alleged crypto scam that resulted in nearly $1 million in losses to victims.
The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast ...
Australian police have charged a 42-year-old man over his alleged involvement in a cryptocurrency investment scheme that authorities say defrauded more than ...
US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.
Chainalysis reported a surge in crypto volume tied to human trafficking. This rise has occurred in tandem with the spread of ...
Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.
Minnesota lawmakers are currently weighing a full ban on Bitcoin and crypto ATMs as scam related losses continue to rise ...