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How to Spot and Avoid Relationship Investment Scams?
In the fast-paced world of cryptocurrency, opportunity and risk walk hand-in-hand. While we focus on charts and fundamentals, a more insidious threat often targets the most valuable asset we have: our trust. It’s called the Relationship Investment Scam, and it’s not just stealing funds—it’s breaking hearts and destroying savings under the guise of friendship or romance. Understand this quickly to protect yourself. *Jilinde Kabla Hujachelewa.
What Exactly is a Relationship Investment Scam?
This is a sophisticated fraud that masterfully blends personal connection with financial temptation. Also known as a Romance Scam, Crypto Investment Scam, Financial Grooming, or the brutal "Pig Butchering" scam, its core is deception. A scammer meticulously builds a fake emotional bond—over weeks or even months—only to exploit that trust to solicit money for a fictitious "investment."
Here's the sobering truth: people lose money not always because they don’t understand investing, but because they believed the wrong person. This is a long con, a patient game where the scammer invests time to earn your confidence before making their move.
How the Scam Unfolds: The Step-by-Step Trap
The approach is often calculated:
1. The Initial Contact: You receive a message out of the blue on WhatsApp, Telegram, Instagram, Facebook, a dating app, or even via SMS. The sender might pose as an old friend, a wrong number, or a charming new connection.
2. Building the Bond: Conversations start casually—about life, interests, or dreams. They quickly become intense, flattering, and emotionally charged. The scammer mirrors your desires, becoming a perfect confidant or romantic prospect.
3. The Isolation Play: They will urge you to move conversations from a public platform (like a dating app) to a private, encrypted messenger like WhatsApp or Telegram. The goal is to get you alone, away from community warnings or reports.
4. Introducing the "Opportunity": Once trust is established, they casually mention incredible financial gains they've made through a "foolproof" trading bot, a "private" crypto presale, or an exclusive forex platform. They show fake screenshots of massive profits to fuel your curiosity.
5. The Pressure to Invest: They offer to "help" you get started, guiding you to deposit funds into a fraudulent website or wallet they control. The first small "investment" might even show a fake profit to lure in larger sums.
6. The Disappearance: After you’ve invested a significant amount, the platform will show issues, or the person will vanish. Your funds, and your new "friend," are gone forever.
Critical Red Flags to Remember
Unsolicited Contact: Be extremely wary of anyone you didn't seek out who initiates financial discussions.
Too Good to Be True: Guaranteed profits, zero-risk schemes, and pressure to act quickly are universal scam hallmarks.
Requests for Secrecy: If they ask you to keep the investment or relationship a secret from friends and family, it's a major warning sign.
Avoidance of Video Calls: Despite a deep "relationship," they always have an excuse to avoid a live video call.
Remember: In the world of crypto and finance, if you didn't go looking for the investment, you should be twice as cautious. If something smells like a scam, cut communication immediately. Protect your capital and your heart with equal vigilance.
What’s the most convincing scam approach you’ve encountered online, and how did you identify it? Share your experience to help others stay safe.
$SOL $BNB $ETH
#Cryptoscam #PigButcheringScam #FinancialSafety #Write2Earn #BinanceSquare
What Exactly is a Relationship Investment Scam?
This is a sophisticated fraud that masterfully blends personal connection with financial temptation. Also known as a Romance Scam, Crypto Investment Scam, Financial Grooming, or the brutal "Pig Butchering" scam, its core is deception. A scammer meticulously builds a fake emotional bond—over weeks or even months—only to exploit that trust to solicit money for a fictitious "investment."
Here's the sobering truth: people lose money not always because they don’t understand investing, but because they believed the wrong person. This is a long con, a patient game where the scammer invests time to earn your confidence before making their move.
How the Scam Unfolds: The Step-by-Step Trap
The approach is often calculated:
1. The Initial Contact: You receive a message out of the blue on WhatsApp, Telegram, Instagram, Facebook, a dating app, or even via SMS. The sender might pose as an old friend, a wrong number, or a charming new connection.
2. Building the Bond: Conversations start casually—about life, interests, or dreams. They quickly become intense, flattering, and emotionally charged. The scammer mirrors your desires, becoming a perfect confidant or romantic prospect.
3. The Isolation Play: They will urge you to move conversations from a public platform (like a dating app) to a private, encrypted messenger like WhatsApp or Telegram. The goal is to get you alone, away from community warnings or reports.
4. Introducing the "Opportunity": Once trust is established, they casually mention incredible financial gains they've made through a "foolproof" trading bot, a "private" crypto presale, or an exclusive forex platform. They show fake screenshots of massive profits to fuel your curiosity.
5. The Pressure to Invest: They offer to "help" you get started, guiding you to deposit funds into a fraudulent website or wallet they control. The first small "investment" might even show a fake profit to lure in larger sums.
6. The Disappearance: After you’ve invested a significant amount, the platform will show issues, or the person will vanish. Your funds, and your new "friend," are gone forever.
Critical Red Flags to Remember
Unsolicited Contact: Be extremely wary of anyone you didn't seek out who initiates financial discussions.
Too Good to Be True: Guaranteed profits, zero-risk schemes, and pressure to act quickly are universal scam hallmarks.
Requests for Secrecy: If they ask you to keep the investment or relationship a secret from friends and family, it's a major warning sign.
Avoidance of Video Calls: Despite a deep "relationship," they always have an excuse to avoid a live video call.
Remember: In the world of crypto and finance, if you didn't go looking for the investment, you should be twice as cautious. If something smells like a scam, cut communication immediately. Protect your capital and your heart with equal vigilance.
What’s the most convincing scam approach you’ve encountered online, and how did you identify it? Share your experience to help others stay safe.
$SOL $BNB $ETH
#Cryptoscam #PigButcheringScam #FinancialSafety #Write2Earn #BinanceSquare
🚨 Major Crypto Crime Bust Alert! 💥
Federal agents have just dismantled a $13 million money laundering operation linked to notorious pig butchering scams 🐷💸. The suspects, identified as Chinese nationals, allegedly operated fake trading firms to clean stolen funds, leaving a trail of devastation in their wake. 😱
One particularly heartbreaking story involves a 72-year-old man who lost a staggering $325,000 to a fraudulent crypto platform named “Enkuu.” 💔 Law enforcement uncovered over 300 wire transfers tied to this elaborate scheme, highlighting the sheer scale of the operation. 🔍
The FBI is now leading the charge, and these scammers could face up to five years in prison if convicted. 🚔⛓️ But with crypto scams becoming more sophisticated by the day, one has to wonder: Are regulators struggling to keep up? 🤔
As the crypto world continues to evolve at lightning speed ⚡, it’s clear that education, vigilance, and stronger regulations are needed to protect investors. Stay safe out there, and always DYOR (Do Your Own Research) before diving into any crypto opportunity! 🛡️💡
#CryptoCrime #PigButcheringScam #CryptoScams #FBI #MoneyLaundering 🚀🔒
$BTC
$ETH
$XRP
Federal agents have just dismantled a $13 million money laundering operation linked to notorious pig butchering scams 🐷💸. The suspects, identified as Chinese nationals, allegedly operated fake trading firms to clean stolen funds, leaving a trail of devastation in their wake. 😱
One particularly heartbreaking story involves a 72-year-old man who lost a staggering $325,000 to a fraudulent crypto platform named “Enkuu.” 💔 Law enforcement uncovered over 300 wire transfers tied to this elaborate scheme, highlighting the sheer scale of the operation. 🔍
The FBI is now leading the charge, and these scammers could face up to five years in prison if convicted. 🚔⛓️ But with crypto scams becoming more sophisticated by the day, one has to wonder: Are regulators struggling to keep up? 🤔
As the crypto world continues to evolve at lightning speed ⚡, it’s clear that education, vigilance, and stronger regulations are needed to protect investors. Stay safe out there, and always DYOR (Do Your Own Research) before diving into any crypto opportunity! 🛡️💡
#CryptoCrime #PigButcheringScam #CryptoScams #FBI #MoneyLaundering 🚀🔒
$BTC
$ETH
$XRP
Crypto Crackdown: US Sanctions Philippines Firm in $11B Scam Network.
In a decisive move against the burgeoning crypto fraud landscape, the U.S. Treasury has sanctioned Funnull Technology Inc., a Philippines-based company allegedly at the heart of a vast "pig butchering" scam network. These scams, characterized by their deceptive investment schemes, have reportedly defrauded victims worldwide of billions.
Funnull is accused of bulk-purchasing internet protocol addresses and reselling them to cybercriminals who operated fraudulent cryptocurrency websites. These platforms lured unsuspecting investors with promises of high returns, only to vanish with their funds. The U.S. Treasury's action also targets Liu Lizhi, a Chinese national and alleged administrator of Funnull, for his role in facilitating these operations.
The scale of these scams is staggering. Cybersecurity firms like Silent Push and blockchain analytics company Chainalysis have linked Funnull to numerous scam, gambling, and money laundering websites. The rise of generative algorithms has further enhanced scammers’ ability to target victims, contributing to record-high revenues from such activities.
This crackdown underscores the growing collaboration between international authorities to combat crypto-related crimes. The Philippines Securities and Exchange Commission has previously partnered with its U.S. counterpart and the Asian Development Bank to strengthen enforcement against such frauds.
As the digital asset landscape evolves, so does the sophistication of fraudulent schemes. This latest sanction serves as a stark reminder of the risks lurking in the crypto world and the imperative for robust international cooperation to safeguard investors.
#CryptoCrackdown #PigButcheringScam #FunnullSanctions #CryptoFraudAlert #GlobalCryptoCrime
In a decisive move against the burgeoning crypto fraud landscape, the U.S. Treasury has sanctioned Funnull Technology Inc., a Philippines-based company allegedly at the heart of a vast "pig butchering" scam network. These scams, characterized by their deceptive investment schemes, have reportedly defrauded victims worldwide of billions.
Funnull is accused of bulk-purchasing internet protocol addresses and reselling them to cybercriminals who operated fraudulent cryptocurrency websites. These platforms lured unsuspecting investors with promises of high returns, only to vanish with their funds. The U.S. Treasury's action also targets Liu Lizhi, a Chinese national and alleged administrator of Funnull, for his role in facilitating these operations.
The scale of these scams is staggering. Cybersecurity firms like Silent Push and blockchain analytics company Chainalysis have linked Funnull to numerous scam, gambling, and money laundering websites. The rise of generative algorithms has further enhanced scammers’ ability to target victims, contributing to record-high revenues from such activities.
This crackdown underscores the growing collaboration between international authorities to combat crypto-related crimes. The Philippines Securities and Exchange Commission has previously partnered with its U.S. counterpart and the Asian Development Bank to strengthen enforcement against such frauds.
As the digital asset landscape evolves, so does the sophistication of fraudulent schemes. This latest sanction serves as a stark reminder of the risks lurking in the crypto world and the imperative for robust international cooperation to safeguard investors.
#CryptoCrackdown #PigButcheringScam #FunnullSanctions #CryptoFraudAlert #GlobalCryptoCrime
🧾DOJ Seizes $15B in Bitcoin, Sanctions Major Cambodian Conglomerate Over Forced-Labor 'Pig Butchering' Crypto Fraud.
📰The U.S. DOJ indicted Prince Group Chairman Chen Zhi and announced a record $15 billion Bitcoin forfeiture linked to a massive "pig butchering" crypto scam network. The Treasury Department designated Prince Group a Transnational Criminal Organization (TCO) for running compounds where victims of human trafficking were forced to execute global cryptocurrency investment fraud schemes. This historic crypto seizure and sweeping sanctions signal aggressive global action against TCOs exploiting digital assets, underscoring severe regulatory and security risks in the unregulated investment sector.
$BTC
#CryptoRegulation
#PigButcheringScam #Sanctions #DOJ
📰The U.S. DOJ indicted Prince Group Chairman Chen Zhi and announced a record $15 billion Bitcoin forfeiture linked to a massive "pig butchering" crypto scam network. The Treasury Department designated Prince Group a Transnational Criminal Organization (TCO) for running compounds where victims of human trafficking were forced to execute global cryptocurrency investment fraud schemes. This historic crypto seizure and sweeping sanctions signal aggressive global action against TCOs exploiting digital assets, underscoring severe regulatory and security risks in the unregulated investment sector.
$BTC
#CryptoRegulation
#PigButcheringScam #Sanctions #DOJ
🚨Beware of the “Pig Butchering” Crypto Scam – How to Stay Safe🚨
The rise of cryptocurrency has brought incredible opportunities, but also dangerous scams. One of the most devastating frauds in the crypto space today is the "Pig Butchering" scam—a sophisticated financial deception that has stolen billions from unsuspecting investors.
Binance and other exchanges have reported a 100% rise in such scams, warning users to stay vigilant. In this article, we'll explain how the scam works, real-life cases, and how you can protect yourself from becoming a victim.
---
🔴 What is the "Pig Butchering" Scam?
The term "Pig Butchering" comes from the way scammers "fatten up" their victims before taking all their money. Fraudsters build trust over time, convincing victims to invest in a fake crypto opportunity. Once the victim deposits a large sum, the scammer disappears, blocking all access to the funds.
This scam is highly organized, often operated by criminal syndicates that use fake identities, psychological manipulation, and sophisticated trading platforms to deceive people.
---
⚠️ How the Scam Works – Step by Step
1️⃣ Fake Contact & Relationship Building:
Scammers reach out through social media, dating apps, WhatsApp, or SMS, pretending to be friendly investors, financial experts, or even romantic interests.
They chat daily, making you believe they are trustworthy and care about your financial success.
2️⃣ Fake Investment Opportunities:
The scammer boasts about their success in crypto trading.
They claim to have insider knowledge or a "special platform" that guarantees huge returns.
They slowly convince you to start with a small investment, which they falsely show as growing rapidly.
3️⃣ The Trap – Big Investment & Fake Profits:
Seeing the initial "profits," you are encouraged to invest more money.
The fake trading platform shows huge gains, making you believe it's a real investment.
4️⃣ The Exit – Loss of Funds & Vanishing Scammers:
When you try to withdraw your funds, you face excuses:
"Your account needs verification."
"You must pay taxes first."
"Technical issues—try again later."
In reality, your money is gone, and the scammer disappears!
---
🔎 Real-Life Cases of Pig Butchering Scams
📌 Case 1: $500,000 Lost in a Romance Scam
A U.S. investor met a woman on a dating app who convinced him to invest in crypto.
After months of communication and trust-building, he deposited over $500,000 into a fake trading site.
When he tried to withdraw, the site blocked his account—the scammer vanished!
📌 Case 2: Binance Reports a 100% Rise in These Scams
Binance has warned users that scammers are impersonating Binance representatives to gain trust.
Victims receive texts that appear in their official Binance SMS thread, making them believe it's real.
The fake messages ask for investments, personal information, or login details—leading to stolen funds.
---
🛡️ How to Protect Yourself from the Scam
🚀 Follow these security tips to stay safe:
✅ Use ONLY official Binance channels.
Never trust investment offers from WhatsApp, Telegram, or unknown contacts.
Always verify URLs and email senders before logging in.
✅ Never trust "too good to be true" profits.
If someone guarantees "risk-free" high returns, it's a scam.
Legitimate crypto trading has risks—nobody can guarantee constant profits.
✅ Verify people before investing.
Ask for proof if someone claims to be a financial expert.
Double-check their background—fraudsters often steal identities to appear credible.
✅ Avoid unknown investment platforms.
If someone asks you to deposit money into a "new" crypto exchange, research it first.
Check if it is officially licensed and has real user reviews.
✅ Report suspicious activities.
If you suspect a scam, report it immediately to Binance and local authorities.
---
📢 What Binance is Doing to Fight These Scams
Binance is actively collaborating with global law enforcement agencies to track down scammers and recover stolen funds.
🔹 Binance blocked thousands of fraudulent accounts linked to pig butchering scams.
🔹 The platform warns users about suspicious activities and has enhanced fraud detection systems.
🔹 Binance also educates users on security best practices to prevent future scams.
If you receive suspicious messages claiming to be from Binance, report them immediately via the official Binance Support Center.
---
🚀 Stay Safe & Invest Wisely!
The crypto world is full of opportunities, but it also has risks. Always verify before investing and never trust unsolicited investment offers.
⚠️ Remember: If it sounds too good to be true, it probably is!
🔹 Protect your funds.
🔹 Stay informed.
🔹 Report scams.
🚀 Trade smart, trade safe—only on official Binance platforms!
#CryptoScamAlert #BinanceSecurity #PigButcheringScam
Binance and other exchanges have reported a 100% rise in such scams, warning users to stay vigilant. In this article, we'll explain how the scam works, real-life cases, and how you can protect yourself from becoming a victim.
---
🔴 What is the "Pig Butchering" Scam?
The term "Pig Butchering" comes from the way scammers "fatten up" their victims before taking all their money. Fraudsters build trust over time, convincing victims to invest in a fake crypto opportunity. Once the victim deposits a large sum, the scammer disappears, blocking all access to the funds.
This scam is highly organized, often operated by criminal syndicates that use fake identities, psychological manipulation, and sophisticated trading platforms to deceive people.
---
⚠️ How the Scam Works – Step by Step
1️⃣ Fake Contact & Relationship Building:
Scammers reach out through social media, dating apps, WhatsApp, or SMS, pretending to be friendly investors, financial experts, or even romantic interests.
They chat daily, making you believe they are trustworthy and care about your financial success.
2️⃣ Fake Investment Opportunities:
The scammer boasts about their success in crypto trading.
They claim to have insider knowledge or a "special platform" that guarantees huge returns.
They slowly convince you to start with a small investment, which they falsely show as growing rapidly.
3️⃣ The Trap – Big Investment & Fake Profits:
Seeing the initial "profits," you are encouraged to invest more money.
The fake trading platform shows huge gains, making you believe it's a real investment.
4️⃣ The Exit – Loss of Funds & Vanishing Scammers:
When you try to withdraw your funds, you face excuses:
"Your account needs verification."
"You must pay taxes first."
"Technical issues—try again later."
In reality, your money is gone, and the scammer disappears!
---
🔎 Real-Life Cases of Pig Butchering Scams
📌 Case 1: $500,000 Lost in a Romance Scam
A U.S. investor met a woman on a dating app who convinced him to invest in crypto.
After months of communication and trust-building, he deposited over $500,000 into a fake trading site.
When he tried to withdraw, the site blocked his account—the scammer vanished!
📌 Case 2: Binance Reports a 100% Rise in These Scams
Binance has warned users that scammers are impersonating Binance representatives to gain trust.
Victims receive texts that appear in their official Binance SMS thread, making them believe it's real.
The fake messages ask for investments, personal information, or login details—leading to stolen funds.
---
🛡️ How to Protect Yourself from the Scam
🚀 Follow these security tips to stay safe:
✅ Use ONLY official Binance channels.
Never trust investment offers from WhatsApp, Telegram, or unknown contacts.
Always verify URLs and email senders before logging in.
✅ Never trust "too good to be true" profits.
If someone guarantees "risk-free" high returns, it's a scam.
Legitimate crypto trading has risks—nobody can guarantee constant profits.
✅ Verify people before investing.
Ask for proof if someone claims to be a financial expert.
Double-check their background—fraudsters often steal identities to appear credible.
✅ Avoid unknown investment platforms.
If someone asks you to deposit money into a "new" crypto exchange, research it first.
Check if it is officially licensed and has real user reviews.
✅ Report suspicious activities.
If you suspect a scam, report it immediately to Binance and local authorities.
---
📢 What Binance is Doing to Fight These Scams
Binance is actively collaborating with global law enforcement agencies to track down scammers and recover stolen funds.
🔹 Binance blocked thousands of fraudulent accounts linked to pig butchering scams.
🔹 The platform warns users about suspicious activities and has enhanced fraud detection systems.
🔹 Binance also educates users on security best practices to prevent future scams.
If you receive suspicious messages claiming to be from Binance, report them immediately via the official Binance Support Center.
---
🚀 Stay Safe & Invest Wisely!
The crypto world is full of opportunities, but it also has risks. Always verify before investing and never trust unsolicited investment offers.
⚠️ Remember: If it sounds too good to be true, it probably is!
🔹 Protect your funds.
🔹 Stay informed.
🔹 Report scams.
🚀 Trade smart, trade safe—only on official Binance platforms!
#CryptoScamAlert #BinanceSecurity #PigButcheringScam
🚨 SHOCKWAVE ALERT: $15 BILLION IN BITCOIN SEIZED! 💸🔨
The US Department of Justice has delivered a historic blow to transnational cybercrime, seizing approximately 127,000 BTC ($15 BILLION) linked to the notorious "Pig-Butchering" scam network run by Cambodian conglomerate chairman, Chen Zhi of the Prince Group!
THIS IS THE BIGGEST CRYPTO FORFEITURE IN US HISTORY! 🤯
What You Need to Know:
Human Cost: The Prince Group allegedly operated forced-labor "fraud parks" in Cambodia, luring victims with "high-paying jobs," then forcing them to execute sophisticated online scams to steal billions. This is a story of human trafficking and financial devastation. 💔
Crypto's Dual Edge: The scammers used Bitcoin's cross-border liquidity to process an alleged $30 Million USD/day in illicit profits. The funds were "sprayed" across thousands of mule wallets, but on-chain analysis and a key vulnerability led investigators right back to the core. 🕵️♂️
The Breakthrough: Investigators reportedly cracked the case by a combination of on-chain "digital fingerprint" tracking (including assets traced back to a 2020 mining pool theft) AND a "phishing-style" instigation that successfully flipped a key custodian of the cold wallet's mnemonic. Human nature was the Achilles' heel, not the algorithm!
Global Clampdown: The US has charged Chen Zhi with wire fraud and money laundering conspiracy, while simultaneously imposing sanctions on the Prince Group and its entities, including a Singapore-based family office under investigation by MAS. The UK also froze £130M in Chen's London properties. 🌐
This is a massive win for law enforcement and a clear warning: You can't hide illicit funds on the blockchain forever. The decentralized world is not a shield for centralized criminal control.
#Bitcoin #CryptoCrime #DOJ #PigButcheringScam $BITCOIN
$BTC
$ETH
#OnChainAnalysis
The US Department of Justice has delivered a historic blow to transnational cybercrime, seizing approximately 127,000 BTC ($15 BILLION) linked to the notorious "Pig-Butchering" scam network run by Cambodian conglomerate chairman, Chen Zhi of the Prince Group!
THIS IS THE BIGGEST CRYPTO FORFEITURE IN US HISTORY! 🤯
What You Need to Know:
Human Cost: The Prince Group allegedly operated forced-labor "fraud parks" in Cambodia, luring victims with "high-paying jobs," then forcing them to execute sophisticated online scams to steal billions. This is a story of human trafficking and financial devastation. 💔
Crypto's Dual Edge: The scammers used Bitcoin's cross-border liquidity to process an alleged $30 Million USD/day in illicit profits. The funds were "sprayed" across thousands of mule wallets, but on-chain analysis and a key vulnerability led investigators right back to the core. 🕵️♂️
The Breakthrough: Investigators reportedly cracked the case by a combination of on-chain "digital fingerprint" tracking (including assets traced back to a 2020 mining pool theft) AND a "phishing-style" instigation that successfully flipped a key custodian of the cold wallet's mnemonic. Human nature was the Achilles' heel, not the algorithm!
Global Clampdown: The US has charged Chen Zhi with wire fraud and money laundering conspiracy, while simultaneously imposing sanctions on the Prince Group and its entities, including a Singapore-based family office under investigation by MAS. The UK also froze £130M in Chen's London properties. 🌐
This is a massive win for law enforcement and a clear warning: You can't hide illicit funds on the blockchain forever. The decentralized world is not a shield for centralized criminal control.
#Bitcoin #CryptoCrime #DOJ #PigButcheringScam $BITCOIN
$BTC
$ETH
#OnChainAnalysis
США провели найбільшу в історії конфіскацію біткоїнів.
14 жовтня 2025 року Міністерство юстиції США (DOJ) оголосило про рекордну конфіскацію: 127 271 біткоїнів на суму понад $15 млрд. Це найбільша монетарна конфіскація в історії відомства, не лише криптовалюти, а й будь-яких активів. Активи вилучено з гаманців, пов'язаних з Chen Zhi, головою Prince Holding Group — китайсько-камбоджійського конгломерату, обвинуваченого у масових криптошахрайствах.
Схема, відома як "pig butchering", включала фальшиві інвестиційні платформи, де жертви втрачали мільярди. З 2015 року злочинці керували щонайменше 10 трудових таборів у Камбоджі, де примушували людей до шахрайства. Гроші відмивали через підконтрольні компанії, підкуповуючи чиновників — наприклад, у 2019 році купили яхту за $3 млн для іноземного посадовця. Блокчейн-аналітики Chainalysis та Elliptic відстежили кошти через сотні гаманців, пов'язаних з даркнетом.
Zhi, також відомий як "Vincent", обвинувачений у змові щодо шахрайства та відмивання. Він переховується, але за вироком йому загрожує до 40 років в'язниці. Конфіскація піднімає загальні запаси США до 325 292 $BTC ($36 млрд), що вписується в Стратегічний резерв біткоїна за наказом Трампа від березня 2025. Частину коштів планують спрямувати на відшкодування жертвам.
Ця операція з FBI та британськими партнерами сигналізує про глобальну боротьбу з криптозлочинністю в Південно-Східній Азії. Вона перевершує попередній рекорд 2022 року — $3,6 млрд з хаку Bitfinex. Тепер США — один з найбільших урядових холдерів BTC, що підкреслює роль крипти в економічній безпеці.
#BitcoinSeizures #DOJRecord #PigButcheringScam #CryptoCrime #BlockchainForensics
Підписуйтесь на #MiningUpdates для свіжих новин зі світу криптовалют і майнінгу!
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