Address poisoning scams cost the crypto industry over $1.2 million in March so far and over $1.8 million in February, ...

At its core, a pig butchering scam is a fraudulent scheme that unfolds over weeks or months, during which the scammer employs social engineering and psychological manipulation to build a ...

A US federal judge has ordered Debiex to return around $2.26 million to its customers, which the platform allegedly stole in ...

Steven C. Merrell is a partner at Monterey Private Wealth, Inc., an independent wealth management firm in Monterey. He welcomes questions you may have concerning investments, taxes, retirement, or ...

The CFTC sued Debiex in January 2024, saying its staff ran a so-called “pig butchering” scam, where they initiated romantic relationships with customers over social media to gain trust to ...

Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures ...

Joining forces with top scambusters to take on scammers from around the world, the team cracks into networks of organized ...

Many scammers run what’s known in the industry as “pig butchering”: scams conducted online with a view to fattening pigs, the targets, for slaughter. Most have a romantic bent, but many ...

Crypto trading platform Debiex has been ordered to pay approximately $2.5 million after failing to respond to a lawsuit filed ...

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.