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Single Chinese ‘pig-butchering’ operation made $100M in USDT, report

The Myanmar-based compound that houses the USDT-powered pig-butchering scam is “likely home to thousands of trafficked workers.”

Colorado couple accused of inventing church to run crypto scam

The church allegedly made $3.4 million through a religiously backed crypto with its pastors spending $1.3 million of it on personal luxuries.

Launched in 2015, Coscoin claims to be a “leading AI quantitative trading platform.” However, police say it appears to be a pyramid scheme.

Steven Harrison, the actor behind the fake HyperVerse CEO, says he’s sorry for his part in the scheme and was paid just $5K and a new suit.

The fake CEO of crypto scam HyperVerse that lost more than $1B of client funds was a freelance British TV presenter living in Thailand.