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Tag: Pig Butchering Scam

$20M Crypto Romance Scam: Lawsuit Targets Banks for Negligent Monitoring

Landmark lawsuit accuses banks of enabling pig butchering scams through negligent monitoring—potentially reshaping financial accountability.

Citibank Sued for $20M Over Crypto Romance Scam: Ignored Red Flags

Citibank faces $20M lawsuit after processing scam wires to shell company Guju Inc., exposing systemic banking vulnerabilities.

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.