Browsing: Pig

Feds on Wednesday said that they have filed to seize $225.3 million worth of Tether’s USDT stablecoin in the largest…

Alabama securities regulators have seized more than $125,000 in crypto assets for two residents who fell victim to elaborate “pig…

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure…

The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands…

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of…

A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been…

The US Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) has launched a new public service campaign…

Australia has recorded 95 companies that are assumed to have operated crypto investments and romantic scams under the guise of…

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known…

Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office…