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BTCBTC
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ETHETH
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SOLSOL
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PANews
PANews|Aug 31, 2025 06:07
[Binance Assists in Freezing $47 Million in 'Pig Butchering' Scam Investigation in the Asia-Pacific Region] Binance announced that in June 2024, it collaborated with Chainalysis, stablecoin issuers, and law enforcement agencies in the Asia-Pacific region to freeze $47 million in illicit funds related to a pig butchering scam. These funds are connected to 'pig butchering' schemes, a form of investment and romance scam that has become increasingly globalized in recent years.
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Timeline

Sep 30, 03:15Turkey cracks down on cryptocurrency
Sep 29, 11:01Analysis of Stolen Funds by MistTrack in Q3 2025
Sep 28, 07:16UXLINK hacking incident raises industry alarm
Sep 27, 13:01The Supreme Court extends the Trump administration's foreign aid freeze order
Sep 26, 22:42Thailand and Vietnam Freeze Bank Accounts on a Large Scale
Sep 26, 20:44The Supreme Court allows Trump to continue freezing foreign aid
Sep 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
Sep 25, 14:36INTERPOL seizes cryptocurrency worth $97 million
Sep 25, 13:02Saudi Arabia orders a freeze on Riyadh rents
Sep 24, 11:31Italy will freeze the retirement age at 67.

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