pig butchering

Tether Used for Money Laundering in Crypto Scams, Report Reveals

Tether (USDT) linked to billions in laundered funds from pig butchering and sextortion scams, says Elliptic report.

July 20, 2024

U.S. Seizes $2.5M in Cryptocurrency from International Scam

U.S. attorneys move to seize $2.5M in cryptocurrency from international "pig butchering" scam targeting American victims.

July 17, 2024

Business

Two Chinese Nationals Arrested in $73M Crypto Money Laundering Scheme

DOJ arrests two Chinese nationals for $73M crypto money laundering scheme involving USDT and pig butchering scams.

May 20, 2024

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