US Charges Man After Crypto Scam Wallets Received More Than $53M
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors s...
Sep 26open_in_new
PIG (PIG) — News
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Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme
A Vietnamese national has been charged with laundering money from a sprawling “pig butchering” cryptocurrency scam that U.S. federal prosecutors say b...
Sep 26open_in_new
Tether sued over frozen ‘pig butcher’ coins, 6,600 students get crypto loans: Asia Express
Thai businessmen sue Tether over $42M frozen USDT tied to pig butchering scam, Aussie crypto firms face big fines unless they meet licensing deadline.
Sep 3open_in_new
Tether sued over $42M in frozen coins, 6,600 students get crypto loans: Asia Express
Thai businessmen sue Tether over $42M frozen USDT tied to pig butchering scam, Aussie crypto firms face big fines unless they meet licensing deadline.
Sep 3open_in_new
Pig butchering scam probe: Thai investors sue Tether over $42 million USDT freeze
A New York federal court is now the venue for a legal battle testing just how far stablecoin issuers can go when freezing customer funds. Two Thai bus...
Sep 3open_in_new
Two Thai Businessmen Sue Tether Over $42.4M USDT Freeze as Issuer Calls Case ‘Baseless’
Thai plaintiffs challenge Tether's $42.4 million USDT freeze, which appears connected to an HSI investigation into pig-butchering fraud proceeds.
Sep 2open_in_new
Thai businessmen sue Tether for freezing $42M in $61M pig butchering case
The plaintiffs didn’t dispute their involvement in the pig butchering scam, but claimed that Tether did not have the authority to freeze the $42 milli...
Sep 2open_in_new
The White House hires cyber privateers to combat pig butchering scams
The initiative marks a shift towards proactive cyber defense, potentially reducing financial fraud but raising legal and diplomatic concerns. The post...
Aug 17open_in_new