pig butchering
$15 Billion Seized in DOJ’s “Largest Crypto Forfeiture” Linked to Pig Butchering
- DOJ targets Cambodia fraud; Chen Zhi allegedly used bribery and trafficked labor for crypto scams.
- SEC launches campaign highlighting “pig butchering” and other relationship-based investment scams.
Tuesday, 14/10/2025 | 16:14 GMT by
Tareq Sikder
$60 Billion in Crypto Fraud: How Pig Butchering and Rug Pulls Steal Millions
- The largest loss was $40 billion from Luna Yield, says UPay after reviewing 236 scams.
- Rug pulls steal millions as developers vanish after raising funds, 29 cases reported involving tokens or NFTs.
Tuesday, 05/08/2025 | 12:23 GMT by
Tareq Sikder
SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”
- The campaign includes videos, a resource page, an investing quiz, and an article by the SEC’s education head.
- Earlier, the CFTC launched the “Dating or Defrauding?” campaign to address scams costing $4 billion last year.
Wednesday, 16/04/2025 | 15:37 GMT by
Tareq Sikder
How Love Went Rogue in the Digital Age
- Crypto Casanovas and the deceptive world of pig butchering scams.
Monday, 20/05/2024 | 15:00 GMT by
Pedro Ferreira
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