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Category Pig butchering
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers.
Sep, 26, 2025
by CoinDesk
OFAC Sanctions Southeast Asian Crypto Crime Networks For Scamming Americans Out Of $10 Billion
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on criminal actors in Southeast Asia responsible ...
Sep, 09, 2025
2 min read
by Cryptonews
Tether Freezes $49.6M in ‘Pig Butchering’ Funds – Chainalysis, Binance, OKX Join APAC Crackdown
Tether, alongside Chainalysis, Binance, OKX, and authorities, has frozen $50M USDT traced to pig butchering scams. The case reflects expanding glob...
Aug, 28, 2025
5 min read
by Cryptonews
Binance Joins T3+ Crime-Fighting Alliance, Freezes $6M in First Pig Butchering Case
Binance, working with the T3+ partnership, has contributed to freezing $6M linked to a pig-butchering scam. The effort, with Tether, TRON, and TRM ...
Aug, 12, 2025
3 min read
by Cryptonews
Fake Japanese Bride Drains a Korean Man’s Savings via Crypto Scam
A Korean man in his 50s lost more than 100 million won ($73,500) after falling victim to a romance scam that leveraged cryptocurrency investments.
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Jul, 02, 2025
3 min read
by Cryptonews