The largest cryptocurrency scam in American history exposed: $220 million "Pig Butchering" scheme leads directly to Manila, causing bankruptcy of banks with hundreds victimized.

The U.S. Department of Justice recently announced the successful seizure of assets in a major transnational cryptocurrency scam, totaling up to $225.3 million, making it one of the largest "pig butchering" scam cases in U.S. history. The scam network was based in the Greater Manila area of the Phili

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Pump.fun and Solana partners accused of illegally operating a Meme coin casino, investor losses could reach up to $5.5 billion.

The largest cryptocurrency scam in American history exposed: $220 million "Pig Butchering" scheme leads directly to Manila, causing bankruptcy of banks with hundreds victimized.

Philippine police raid scam hub in high-rise: 4 Chinese suspects arrested, 6 escape barehanded from 35th floor

Spain cracks down on a €19 million cryptocurrency scam! 6 arrested, with victims deceived three times.

Chinese man and Thai woman collaborate in cryptocurrency scam, involving over 30 million Thai Baht.

Laotians working in Laos have become "piglets," with Chinese people as the behind-the-scenes bosses, stipulating that they cannot deceive their own people.

Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.

The New Dingcai was "repeatedly" raided, and ultimately 35 Chinese individuals were caught on the spot!

Cebu National Bureau raids the vault of Philippine offshore gaming operators!

Pump.fun and Solana partners accused of illegally operating a Meme coin casino, investor losses could reach up to $5.5 billion.

The largest cryptocurrency scam in American history exposed: $220 million "Pig Butchering" scheme leads directly to Manila, causing bankruptcy of banks with hundreds victimized.

Philippine police raid scam hub in high-rise: 4 Chinese suspects arrested, 6 escape barehanded from 35th floor

Spain cracks down on a €19 million cryptocurrency scam! 6 arrested, with victims deceived three times.

Chinese man and Thai woman collaborate in cryptocurrency scam, involving over 30 million Thai Baht.

Laotians working in Laos have become "piglets," with Chinese people as the behind-the-scenes bosses, stipulating that they cannot deceive their own people.

Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.

The New Dingcai was "repeatedly" raided, and ultimately 35 Chinese individuals were caught on the spot!

Cebu National Bureau raids the vault of Philippine offshore gaming operators!