Crypto Nigeria arrests nearly 800 in raid on crypto pig butchering hubBy CryptooTimesDecember 17, 2024 Nigeria’s anti-corruption agency arrested 792 suspected to be involved in a crypto romance scam scheme based out of the country’s…
fraud Inside the pig butchering scam: Crypto victims share their storiesBy CryptooTimesOctober 8, 2024 The latest Cointelegraph video explores one of the most dangerous crypto scams, “pig butchering,” by sharing some of the victims’…
Pig Butchering SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering ScamsBy CryptooTimesSeptember 17, 2024 “Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
Asia Express China’s ‘point running’ crypto scams, pig butchers kidnap kids: Asia ExpressBy CryptooTimesSeptember 12, 2024 Chinese crypto noobs are being tricked into laundering funds for ‘rewards’ — and pig butchering scammers are kidnapping kids: Asia…
Chainalysis ‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report SaysBy CryptooTimesSeptember 1, 2024 Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or…
Coinbase Coinbase (COIN), Kraken, Meta, Others Form Tech Coalition to Tackle ‘Pig Butchering’ ScamsBy CryptooTimesMay 22, 2024 “This work will include sharing best practices, threat intelligence, and other tips and information to help keep users safe and…
