Bitcoin24h $65,780.39-1.53%

Ethereum24h $1,940.63-0.95%

BNB24h $619.91+0.59%

XRP24h $1.35-1.70%

Solana24h $83.70-0.48%

TRON24h $0.2807-0.41%

Dogecoin24h $0.0922-1.84%

Cardano24h $0.2738-2.58%

Bitcoin Cash24h $440.41-3.57%

UNUS SED LEO24h $9.10+1.57%

US gov’t chasing USDT held on Binance after $1M pig-butchering scam

A US court is demanding the forfeiture of $200K worth of USDT held on Binance in connection with pig-butchering scams that stole over $1M.

Steam ordered to give up ‘Crypto King’ login after $280K moved via CS2 skins

Steam has been told to freeze the account of the bankrupt and now criminally charged ‘Crypto King’ after he spent $430,000 across platforms.

Europol’s ‘Operation Endgame’ saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.

Pink Drainer apologized for “the lack of prior notice” before thanking customers who have used it to steal more than $75M in the past year.