Butchering
- Business
Chinese tycoon tied to $11B ‘pig butchering’ bitcoin scam taken into custody
A Chinese-born business mogul, Chen Zhi, has been apprehended in Asia for his alleged involvement in a massive bitcoin scam…
Read More » - Cryptocurrency
Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report
Financial institutions have recently been implicated in a complex money laundering scheme that funnels funds from US scam victims to…
Read More » - Cryptocurrency
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The recent collaboration between the American crypto exchange Coinbase and law enforcement authorities has led to the seizure of millions…
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