The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast ...

Ong shared the phishing email on social media on October 27, 2025. The email announced an "Exclusive Crypto Travel Summit" scheduled for November 2025 in Dubai. It falsely stated that Booking.com and ...

The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia and Laos.

The US DOJ seized $580M in crypto asset seizures from pig butchering scams linked to Chinese criminals, aiding justice for ...

Australian police linked the NEXOpayment portal to the alleged laundering of funds from 190 elderly investors.

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.

Cryptocurrency has revolutionized the financial world. Yet, with its rise, crypto fraud has surged. Crypto scams are becoming more sophisticated. They target both seasoned investors and newcomers ...

Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...