Alleged "Pig Butchering" Scam Artists Charged in $80 Million Scheme
Charged in an $80 million "pig butchering" scam, four individuals used cold calls to deceive victims into cryptocurrency investments.

Charged in an $80 million "pig butchering" scam, four individuals used cold calls to deceive victims into cryptocurrency investments.
Binance Collaborates with Taiwan High Prosecutors Office to Launch the 'Nationwide Training Programme' to Combat Financial Fraud.
The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.
Hong Kong police has issued an advisory to the public regarding a growing threat posed by scammers masquerading as representatives of Binance and disseminating deceptive messages.
The Aptos Foundation's official Twitter account was compromised recently by scammers.
The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
Binance carried out an initial pilot phase of the program in Hong Kong in collaboration with the local police force.
A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...
Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.