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Key Takeaways The US authorities seek to seize around $14 billion in Bitcoin linked to Chen Zhi, accused of running a pig butchering scam. The case was filed in the Eastern District of New York, highlighting the US effort to recover assets from transnational fraud networks. Share this article The US Attorney’s Office for the … Read more
The Department of Justice has seized about $15 billion worth of bitcoin held in cryptocurrency wallets owned by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said Tuesday. The seizure is the largest forfeiture action by the DOJ in history. An indictment charging the alleged pig butcher, Chen Zhi, … Read more
The 54-year-old New Hampshire man is faring well after his June 14 operation, doctors at Massachusetts General Hospital announced Monday. “I really wanted to contribute to the science of it,” Bill Stewart, an athletic trainer from Dover, New Hampshire, told The Associated Press. That’s not the only milestone the Mass General team is marking: A … Read more
Polygon is starting the week with some fresh energy as Giottus, a major Indian crypto exchange, now offers QuickSwap’s QUICK token in INR and USDT trading pairs. The listing is opening the door for even more users in the Indian market, as we know how big the Indian crypto scene is. POL, the Polygon crypto … Read more
Following a joint investigation with Chainalysis, OKX, Tether, and Binance, law enforcement in the Asia-Pacific region froze millions of dollars linked to pig butchering scams. Summary Authorities in the Asia-Pacific region froze nearly $47 million in USDT linked to pig butchering scams after an investigation involving Chainalysis, Tether, Binance, and OKX. Pig butchering crypto scams … Read more
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a civil complaint in the U.S. District Court for the District of Columbia, seeking the forfeiture … Read more
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig butchering” operation—a term that describes scams where conmen build up the trust of a victim over time, and then trick them into handing over large amounts of money. The funds, which the crooks held in … Read more
An Alabama woman living with a pig kidney for a record 130 days had it removed after her body began to reject it. Towana Looney from Gadsden, Ala., returned home following her April 4 surgery at NYU Langone Health. Looney thanked her doctors for “the opportunity to be part of this incredible research.” Towana Looney, … Read more
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in an April 8 statement that the Federal Court had approved its application to shut down … Read more
Brittany Mahomes and her children “had a time” recently while visiting the Peppa Pig Theme Park in Dallas-Fort Worth, Texas. Brittany shared a series of photos featuring the mom of three and her oldest children, Sterling and Bronze, during the trio’s trip to the park in her Instagram Stories on Friday, March 7. In the … Read more
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