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Tag: crypto fraud

Beyond the Blockchain: How Coinbase & Secret Service Dismantled a $225M Pig Butchering Ring

Landmark $225M USDT recovery by Secret Service & Coinbase exposes global pig butchering scam network and sets new standard for crypto crime fighting.

Stablecoins Dominate $51B in Illicit Crypto Transactions, FATF Reports

FATF reveals stablecoins' growing role in illicit crypto activities, urging stronger regulations to combat financial crimes.