New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers Post author:MiamiCrypto Post published:February 5, 2023 Post category:cease and desist order / Cresttrademining Limited / Forex Market Trade / Matt Platkin / Meta Capitals Limited / New Jersey Bureau of Securities / Pig butchering / Website Operators These cybercriminals reach out to romance-seekers from dating apps like Tinder before convincing them to invest in their fraudulent cryptocurrency investment schemes. You Might Also Like Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse August 21, 2024 Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts September 24, 2021 Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme June 22, 2024
Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts September 24, 2021