The US Secret Service Seizes Crypto Linked to Southeast Asian Investment Scam The US Secret Service has confiscated approximately $500,000 in digital currency as part of…
DOJ Seizes $9M in USDT The U.S. Department of Justice (DOJ) announced on Tuesday that they have seized nearly $9 million worth of tether, a cryptocurrency…
Police Arrest 20 Individuals in Namibia for Running a Crypto Scam In Namibia, 20 people, including 11 Chinese nationals, have been arrested for their involvement in…
Binance Helps Thai Police Crack Crypto Scam Group and Seize $277 Million Worth of Assets In a collaborative effort with the Royal Thai Police, Binance has…
US Government, Binance, and Thai Police Collaborate to Bust Multi-Million Dollar Crypto Scam In a recent blog post, Binance, the world’s largest crypto exchange platform by…
Summary: The number of ‘pig butchering scam’ cases reported to Binance has increased by 100.5% from 2022 to date. Scammers are drawn to the popularity of…
Pig butchering crypto scams are a persistent issue in the digital asset market that continues to harm the industry’s reputation and deceive unsuspecting victims. Scammers establish…
