The U.S. Federal Trade Commission warns people to beware of cryptocurrency scams

When will the cryptocurrency crash?

Cryptocurrency market, when will the cryptocurrency crash? Golden Finance, the countdown to the next catastrophic crash has begun.

Chainalysis report: Crypto scams are shifting from Ponzi schemes to pig-killing scams

Pig-killing scams are the largest type of revenue-generating scam so far this year. A Myanmar scam group first discovered on-chain in 2022 has netted at least $101.22 million so far this year.

两名中国药企高管在菲律宾被绑架撕票，疑遭当地线下杀猪盘

American "Shamate" is becoming popular in Solana

Solana’s political meme currency in 2024 is very similar to the Shamat era of 15 years ago when people were playing Martian literature and dyeing their hair afro.

Chainalysis: On-chain data on Southeast Asia’s “Pig Killing Plate”

In 2022, Americans lost over $700 million to crypto and fiat scams.

Revealing the Transnational Cryptocurrency “Pig Killing Trap” Involving Chinese and American Victims

A deeper dig was conducted based on an address disclosed in a U.S. District Court for the District of Florida’s decision in a cryptocurrency butcher case.

Americans Robbed of $80M in Cryptocurrency Investment 'Pig Butchering' Scam

DOJ reveals an $80 million 'Pig Butchering' crypto scam hitting Americans, intertwined with global human trafficking networks. UK joins the fight, imposing sanctions on individuals linked to the scheme, shedding light on a dark nexus of financial fraud and exploitation.

美国查封杀猪盘骗局加密钱包 三年收款超9000万美元

U.S. Seizes $500,000 in Crypto Linked to Southeast Asia “Pig Butchering” Scam

US authorities have seized around $500,000 in digital currency from a Chinese national implicated in a pig-butchering crypto scam. The ongoing case highlights law enforcement's adaptability in addressing crypto fraud challenges, emphasizing the need for stronger regulations to protect investors.

新斯科舍省发出警告：加密货币“杀猪盘”盛行，受骗后无法追回资金！

加拿大新斯科舍省证券委员会(Nova Scotia Securities Commission)警告居民警惕一种加密骗局，该委员会称这种骗局通常被残忍地称为“杀猪盘”骗局。“杀猪盘”骗局在加拿大和美国造成了“数十万加元的个人损失”。据估计，自2021年以来，北美的这些骗局已经造成了超过10亿加元的损失。