2025-6-25 09:01

Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one of the largest crypto seizures in the agency’s history. According to a June 24 blog post, the exchange supported the… origin »

Bitcoin price in Telegram @btc_price_every_hour

PiggyCoin (PIG) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 PIG

tied scams coinbase usdt butchering pig secret

211 +

Источник: Cripyo.news

DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams

The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a…

U.S. sanctions Myanmar warlord and militia tied to cyber scams

The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens.

U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country.

Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds

Hong Kong police face a surge in counterfeit banknotes tied to crypto scams, seizing over 3,000 fake notes and tightening regulatory measures to protect the financial system. The post Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds appeared first on BeInCrypto.

Crypto wallets tied to suspicious transactions will be blocked by Russian banks

Despite the fact that Russia was never overly friendly towards cryptocurrencies, the country still feels the negative effects of the crypto industry, such as money laundering, suspicious transactions, fraud and scams, and alike.

Bitcoin and other cryptocurrency scams tied to human trafficking in Asia

A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto.

Самое свежее на Currencies.ru

Consensys and Joseph Lubin Deploy 30K ETH for rsETH Recovery

Consensys and Joseph Lubin pledge up to 30K ETH to DeFi United’s rsETH rescue stack, shoring up Aave and DeFi after Kelp DAO’s $293M exploit left deep collateral holes. Ethereum infrastructure firm Consensys and its founder Joseph Lubin have joined…

Whale Accumulates 72K HYPE Worth $30.6M

Whale pulls 72K HYPE off Gate.io, expanding a $168M stash as spot buyers face off against crowded leveraged shorts around the key $40 support zone. A crypto whale controlling the address 0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C has withdrawn 72,264 HYPE from centralized exchange Gate.io,…

Complete Guide to Nested Cryptocurrency Exchanges

A nested cryptocurrency exchange is a platform that executes trades through accounts on larger exchanges instead of processing transactions directly.

US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows

U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on stablecoins to dodge sanctions and move oil money. U.S. Treasury Secretary Scott Bessent has confirmed that the United States has…

Nakamoto rolls out actively managed Bitcoin options program with Bitwise and Kraken

Nakamoto Inc. is running an actively managed options program with Bitwise and Kraken, writing covered calls and buying puts on part of its Bitcoin stack to turn volatility into income and partial downside hedges.

Chainlink data services go live on AWS Marketplace to bridge cloud and blockchain

AWS Marketplace now offers Chainlink’s oracle stack as a native service, letting banks and fintechs wire tokenization, stablecoins, and RWA apps into existing cloud workflows. According to a report from The Block, AWS Marketplace has integrated multiple Chainlink data services,…

Robin Markets raises $475,000 as VC backs Polymarket yield infrastructure

Robin Markets raised $475k to launch a staking product that turns Polymarket positions into yield, a targeted crypto VC bet in a funding cycle otherwise dominated by AI. Robin Markets has closed a $475,000 angel financing round led by Fabric…

Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams

2025-6-25 09:01

PiggyCoin (PIG) на Currencies.ru

tied scams → Результатов: 15

DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams

2025-6-19 23:00

U.S. sanctions Myanmar warlord and militia tied to cyber scams

2025-5-6 21:29

U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

2024-9-18 19:57

Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds

2024-6-3 07:49

U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

2024-3-14 23:33

Crypto wallets tied to suspicious transactions will be blocked by Russian banks

2021-9-17 13:07

Bitcoin and other cryptocurrency scams tied to human trafficking in Asia

2021-9-13 23:12

Партнеры Currencies.ru

Реклама на Currencies.ru