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Tag: Butchering

Druski Says He Reached Out To JSN After Butchering Name, Never Heard Back
Celebrity Gossip

Druski Says He Reached Out To JSN After Butchering Name, Never Heard Back

Druski Reached Out To JSN After Butchering His Name … But Never Heard Back Published February 19, 2026 8:35 AM…

nileshsha@hotmail.comFebruary 19, 2026
NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
Bitcoin

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James…

nileshsha@hotmail.comFebruary 19, 2026
U.S. Targets Cambodian Pig Butchering, Takes B in Bitcoin as Biggest Ever Seizure
Bitcoin

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure

U.S. authorities dropped a legal hammer on global firm Prince Group as an operator of forced-labor global scam operations —…

nileshsha@hotmail.comOctober 15, 2025
DOJ seizes  billion in bitcoin in pig butchering fraud
Stock Market

DOJ seizes $15 billion in bitcoin in pig butchering fraud

The Department of Justice has seized about $15 billion worth of bitcoin held in cryptocurrency wallets owned by a man…

nileshsha@hotmail.comOctober 14, 2025
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
Bitcoin

Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto

Pig butchering, a form of romance fraud in which victims are groomed into sending money to fake crypto investment schemes,…

nileshsha@hotmail.comSeptember 26, 2025
Tether, Binance, Chainalysis aid m pig butchering crackdown in APAC
Bitcoin

Tether, Binance, Chainalysis aid $47m pig butchering crackdown in APAC

Following a joint investigation with Chainalysis, OKX, Tether, and Binance, law enforcement in the Asia-Pacific region froze millions of dollars…

nileshsha@hotmail.comAugust 29, 2025
Coinbase helps US Secret Service recover 5M in USDT tied to pig butchering scams
Bitcoin

Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams

Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one…

nileshsha@hotmail.comJune 25, 2025
DOJ Ties Kansas Bank Collapse to 5 Million ‘Pig Butchering’ Seizure
Bitcoin

DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure

A Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse, lost much of the…

nileshsha@hotmail.comJune 19, 2025
DOJ seeks forfeiture of 5m tied to crypto ‘pig butchering’ scams
Bitcoin

DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams

The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million…

nileshsha@hotmail.comJune 19, 2025
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
Bitcoin

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure…

nileshsha@hotmail.comJune 6, 2025

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