2025-6-26 11:46 |
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… origin »
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Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.” A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in…
2024-2-27 14:44 | |
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The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto.
2023-11-22 12:30 | |
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The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme.
2023-11-21 19:16 | |
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The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.
2023-11-20 18:02 | |
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A Minnesota resident falls victim to the largest cryptocurrency scam in the state, losing $9 million to a LinkedIn contact.
2023-8-4 16:35 | |
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A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According…
2023-8-3 16:07 | |
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The partnership aims to improve the Aave-based swapping experience with the provision of deeper liquidity, significant protections against diverse MEV attacks.
Bitget links with Chorus One to bring one click Monad staking showing CeFi and DeFi are converging to deliver institutional level Web3 access for mainstream users.
By integrating Zeni’s data infrastructure, Titan improves the scalability and effectiveness of AI agents operating on its crypto trading platform.
By partnering with Zeta Privacy, Aidica brings Web3 privacy and security solutions to its launchpad platform, enabling users to transact and trade securely.
By integrating MIRO’s Layer-2, cross-chain network, IOTrader enables users to move assets across various chains efficiently, expanding customer experience.
ArtGis Finance and IO Trader partnership intends to bring AI-led RWAFi to the cutting-edge on-chain ecosystem while also advancing prediction markets.
Several DeFi projects attracted significant TVL growth as more investors moved funds into such platforms, despite a TVL decline in the wider DeFi market.