pig butchering

Coinbase Teams with US Secret Service for Massive 5M USDT Seizure in Pig Butchering Crackdown

Coinbase Teams with US Secret Service for Massive $225M USDT Seizure in Pig Butchering Crackdown

Leave a Comment / Blockchain News, Coinbase, pig butchering /

Coinbase has played a major role in one of the largest crypto seizures in US law enforcement history, helping the Secret Service recover $225M in USDT stolen through pig butchering scams that devastated hundreds of victims worldwide. The landmark operation, which began with Tether freezing 39 suspicious wallet addresses in late 2023, culminated in a […]

Coinbase Teams with US Secret Service for Massive $225M USDT Seizure in Pig Butchering Crackdown Read More »

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

Leave a Comment / anti-money laundering, Bitcoin Scam, Blockchain News, pig butchering /

The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial system for its alleged involvement in Lazarus-linked crypto laundering. The FinCEN announced on Thursday that the Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties Read More »

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