Pig Butchering Scams

Highlights: Debiex used fake romantic relationships to lure victims into fraudulent crypto investments. A US judge ordered Debiex to return $2.26M and pay a $221,500 penalty. Debiex’s “money mule” must transfer 63 ETH and USDT to a victim. Debiex has […]

Highlights: U.S. authorities seized nearly $5 million in Tether linked to pig butchering scams, showcasing their efforts in combating crypto fraud. The FBI traced funds through multiple crypto wallets, recovering assets despite criminals’ attempts to obscure their tracks. Victims lost […]