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Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme

Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme

The Washington State Department of Financial Institutions (DFI) issued a warning on Thursday after it received a complaint from a Washington invest...
Jun, 22, 2024
by Bitcoin News
South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud

South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud

South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “cry...
May, 25, 2024
2 min read
by Bitcoinist
Major Crypto Exchanges Launch ‘Tech Against Scams’ coalition to Combat Crypto Fraud

Major Crypto Exchanges Launch ‘Tech Against Scams’ coalition to Combat Crypto Fraud

Meta, Coinbase, Ripple, Kraken, Gemini, Match Group and the Global Anti-Scam Organization have partnered to launch a ‘Tech Against Scams’ alliance....
May, 23, 2024
2 min read
by Cryptonews
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of mi...
May, 19, 2024
2 min read
by The Daily Hodl
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading a scheme to la...
May, 19, 2024
by Bitcoin News