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CATEGORY: pig butchering scams

US authorities bust $73M crypto scam, make two arrests
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
May 19, 2024 12:00

US authorities bust $73M crypto scam, make two arrests

The scammers convinced victims to transfer millions of dollars into U.S. bank accounts, which were then used to launder the illicit funds.

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Crypto Crackdown: $8 Billion Laundered Through Xinbis Marketplace Exposed
Author: Tina Fatima
Estonia
Source: TronWeekly
May 15, 2025 02:30

Crypto Crackdown: $8 Billion Laundered Through Xinbis Marketplace Exposed

Key Takeaways In the increasingly complex world of cybercrime, marketplaces based on the Telegram messaging app are supplanting the more established darknet platforms. A prime example is Xinbi Guarantee, a vast operation entrenched in illicit finance with its nominal headquarters in Colorado, USA. In spite of apparently legitimate incorporation as Xinbi Co., Ltd in August […]

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Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus
Hong Kong
Source: Blockchain News
Feb 27, 2024 02:15

Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus


Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. (Read More)

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