Auto Added by WPeMatico

Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam

A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times.…

Continue ReadingDutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when…

Continue ReadingFBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and individuals involved in a popular cryptocurrency scam known as “pig butchering.”…

Continue ReadingUS State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown