Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme. ...
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Tag: Pig
Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting ...
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DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure
A Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse, lost much of the ...
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DOJ Files To Seize $225M In Crypto Tied To Pig Butchering Schemes
Officials with the US Department of Justice announced the seizure by the Secret Service of more than $225 million “linked ...
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US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands ...
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FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In ...
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