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PIG BUTCHERING

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland
Sep 25, 2024
FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

The FBI Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud in Maryland.

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Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Sep 24, 2024
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
CFTC Teams up With SEC to Fight Cryptocurrency Scams
Sep 13, 2024
CFTC Teams up With SEC to Fight Cryptocurrency Scams
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Aug 22, 2024
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse
Aug 20, 2024
Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
Jul 31, 2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
Jul 18, 2024
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
Federal Agencies Join Forces to Fight Crypto Scams
Jul 12, 2024
Federal Agencies Join Forces to Fight Crypto Scams
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme
Jun 22, 2024
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme