“Butchering pigs”. There are many fraud of cryptocurrency. And some of them can even spread for several months so that they can be ferher to increasingly important prey. Practice known for the period Butcheringwhose principle is for the pig to disappear before killing it. That is why the United States Ministry has just captured $ 225 million within this type of fraud.
- The Ministry of Justice of the United States confiscated $ 225 million in a cryptocurrency fraud known as “butcher shops”.
- Tether was congratulations to his active cooperation in the survey and emphasized his commitment to harmful use of stablecoins.
DO USING $ 225 million
Cryptocurrency fraud is part of the risks associated with this ecosystem. That is why you always have to stay cautious and never trust too beautiful promises to be true. Because if not, you can end up like a pig va Butchering.
Practice that consists of Win your victim’s trust In order to extract increasingly important sums. This uses fictitious profiles on social networks and other stories to be called in cottages.
That is why the Ministry of Justice of the United States (DO) has just filed a complaint against civil confiscation against More than $ 225 million in cryptocurrencies. This is part of a fraudulent investment case.
“A complaints of the aisles that cryptocurrency addresses that held more than $ 225.3 million were part of a sophisticated network of dirty money -based money -based network, which made hundreds of thousands of transactions, and used to hide the nature, resources, control, control and assets from fraud.” »» »» »» »
Congratulated to his involvement
According to available information, this case would include More than 400 victims. This would be the aim of fraud of cryptocurrency aimed at raising funds.
In this procedure, the Ministry of Justice of the United States wanted to thank the Stablecoin USDT transmitters, Bondsfor his involvement. Because the survey actively participated.
“We are proud of our role in this investigation and we will continue to cooperate with the police to fight unlawful activities. We are ascertaining the standard in terms of compliance with digital assets and guided by efforts to ensure that stablecoins are not harmful actors.» »»
There are many fraud of cryptocurrency. That is why we have to stay vigilant at all times. Because even platforms considered binance can be involved in dubious cases. Such as the fact of hosting Fraudulent applications associated with “Butchering”.
(Tagstotranslate) United States (US) (T) Hacks