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This week, Gala Games and Pump.fun were hacked; alleged pig-butchering scammers, Incognito admin and illicit banking racketeers were arrested; Pink Drainer was shut
Authorities and tech companies are responding to the g trend of "pig butchering" scams, which often involve generative AI and money laundering with crypto.
Cryptohack Roundup: $206M Gala Games Exploit bankinfosecurity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankinfosecurity.com Daily Mail and Mail on Sunday newspapers.
CALIFORNIA, (CMC): A 41-year-old Chinese national with St Kitts-Nevis citizenship has been arrested for the role he played in a scheme to launder proceeds from cryptocurrency investment scams. According to the indictment unsealed in the Central...
The U.S. Department of Justice announced that Chinese nationals Daren Li and Yicheng Zhang have been apprehended and indicted for leading a pig butchering scheme that allegedly resulted in the laundering of at least $73 million, The Hacker News reports.
Crypto exchanges form 'Tech Against Scams' partnership to combat fraud cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past...
Two Chinese Nationals Face Charge in 'Pig Butchering' Crypto Scam theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.
Two Chinese nationals were arrested in the US for laundering at least $73 million through shell companies tied to cryptocurrency investment scams, the J