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#Pig butchering scam

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US Charges Man in $53M Crypto Scam
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US Charges Man in $53M Crypto Scam

Key Highlights Vietnamese national Trung Nguyen Van, 37, charged with two counts of money laundering in the Western District of Missouri for allegedly moving $53.3 million linked to cryptocurrency “pig butchering” fraud schemes targeting U.S. victims. One victim allegedly transferred approximately $16 million in cryptocurrency during summer 2024 to a fake investment platform called “Triangle” ...

5 min readRead
Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme
Coins•

Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme

Key Highlights Trung Nguyen Van, 37, charged with money laundering in connection with a “pig butchering” crypto fraud scheme that allegedly moved $53.3 million in cryptocurrency since 2018. A single victim wired approximately $16 million to a fake platform called “Triangle” between June and August 2024, with over $569,000 traced directly to a wallet controlled ...

4 min readRead