美国当局查扣并冻结了与针对美国居民实施诈骗的中国跨国犯罪网络相关的加密货币，涉案金额逾5.78亿美元。这些犯罪活动常以东南亚为据点，涉及"杀猪盘"诈骗及劳工贩运等行为。调查人员计划没收相关资金并返还受害者。

美国联邦调查局特工在北卡罗来纳州查获了与加密货币恋爱投资骗局相关的逾6100万美元USDT。在国土安全调查局的协助下，特工通过追踪多个钱包锁定了这笔资金。Tether公司协助当局冻结了该笔资金，目前这些资金将面临没收处置。

一名比特币投资者在向一名冒充恋爱伴侣和交易员的骗子汇款 85958 美元后，损失了自己的全部退休储蓄。尽管他的顾问一再警告，这位投资者还是上了一个利用情感操纵和高回报虚假承诺的杀猪骗局的当。

圣何塞的一名寡妇因网恋陷入虚假的加密货币投资骗局而损失了近 100 万美元。她按照这名男子的指示，花光了积蓄，还做了二次抵押贷款，然后才意识到这是一场骗局。

A California man was jailed for more than four years for helping launder nearly \$37 million stolen in a global crypto scam. He was ordered to pay \$26.9 million in restitution, while eight co-conspirators have also admitted guilt.

Binance has joined the T3+ coalition and helped freeze $6 million from a pig-butchering crypto scam. The exchange is actively working with other industry players to track and stop illegal blockchain activity in real time.

A man lost $20 million in a romance-based crypto scam and is suing Citibank for failing to detect suspicious transfers. He claims the bank ignored warning signs in $4 million worth of transactions that could have helped stop the fraud.

Crypto scams are getting worse as criminals use AI deepfakes to trick people with fake videos and voices. In 2024 alone, these scams caused losses of $4.6 billion, with nearly 40% involving AI impersonations.

A shocking report has linked that could prove that the Cambodian government has been using crypto-powered scam networks to fuel 60% of the country's economy.

The US Treasury has sanctioned the Karen National Army (KNA) and its leaders for running crypto fraud and human trafficking networks linked to billions in losses. Authorities say KNA territory hosted "pig butchering" scams that forced trafficked individuals to defraud victims.