Rise in Crypto Scams Expected in 2025 Amid AI Advancements
AI advancements and professional networks are driving a rise in crypto scams, with losses projected
Feb
Pig Butchering Scams Are Increasingly Common: Chainalysis Report
Scammers are using shorter, more impactful pig butchering scams to deceive victims in crypto markets.
Aug
Tether Voluntarily Freezes 225M USDT in Record-Breaking Anti-Scam Operation
Tether voluntarily freezes 225 million USDT in record collaboration with the DOJ and OKX, targeting
Binance Emerges Victorious In $8M Tinder Lawsuit: Positive, Victorious, Benefit
Binance has been dismissed from a lawsuit related to a recent online crypto scam known
May
DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam
The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from
May
FBI Continues Warning About ‘Pig Butchering’ Crypto Scam
Key Points: The “pig butchering” crypto investment hoax has once again drawn the ire of
Dec
FBI Warns About Crypto ATMs Scams
The FBI’s Miami Field Office has issued a warning that crypto ATMs are becoming a
Oct
US Authorities Issue Warning Regarding The Alarmingly Popular ‘Pig Butchering’ Crypto Scam
Authorities in the United States have issued a warning over the spread of the “Pig
Aug
“Pig Butchering” New Crypto Scams Delivered “Massive Losses” to Victims
An emerging and rather complex form of investment scam known as “pig butchering,” wherein flirtatious
Jul
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