Vietnamese National Charged in $16 Million Cryptocurrency Pig Butchering Fraud
Trung Nguyen Van faces money laundering charges after allegedly taking $16 million from a victim in a fake investment scheme tied to a larger network of scams
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Tether Freezes $39.3 Million in USDT Tied to Xinbi Guarantee on Tron
Stablecoin issuer blocks funds in 10 Tron wallets linked to a major Telegram escrow platform accused of facilitating scams and money laundering
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FinCEN Links $12.7 Billion in Suspicious Crypto Activity to Southeast Asian Scam Centers
U.S. Treasury analysis of more than 33,000 reports finds transnational groups behind investment fraud targeting Americans in every state
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Thai Businessmen Sue Tether Over $42.4 Million USDT Freeze Before Warrant
Two Thai investors claim Tether blacklisted their Ethereum wallets in October 2025 after an informal U.S. law-enforcement request, months before a formal seizure warrant arrived
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U.S. Authorities Seek Forfeiture of $25 Million in Crypto from Romance and Investment Scams
Federal prosecutors have filed civil complaints targeting cryptocurrency linked to multiple international fraud operations that victimized people across the U.S. and Canada, adding to a major recovery effort by a dedicated task force
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