Based in New York, Burwick Law Firm filed a lawsuit yesterday in the Southern District of New York Federal Court, accusing Pump.fun and its series of Solana ecosystem partners of illegally operating a "digital casino" without regulatory approval, using meme coin speculation to embezzle up to $5.5 bi
The U.S. Department of Justice recently announced the successful seizure of assets in a major transnational cryptocurrency scam, totaling up to $225.3 million, making it one of the largest "pig butchering" scam cases in U.S. history. The scam network was based in the Greater Manila area of the Phili
,Philippine police recently raided a high-rise apartment in downtown Manila, successfully dismantling a telecom scam hub targeting overseas victims, arresting four Chinese suspects on the scene. During the operation, some gang members shockingly climbed down the 35-story building's steel frame by ha
Recently, Spanish police cracked a rare high-tech cryptocurrency scam involving an amount of 19 million euros (approximately 150 million yuan), with at least 208 victims, and six suspects were arrested in the provinces of Granada and Alicante, aged between 34 and 57 years old.The gang not only used
The Cyber Police Task Force in Thailand conducted raids on five suspicious locations including residences, shops, and apartments in Bangkok and Longzai Cuo Prefecture, aiming to arrest two suspects involved in fraudulent activities.During the search of the aforementioned locations, the police seized
A young Chinese man, addicted to gambling and burdened with huge debts, was forced to fly to Laos to engage in scam operations, becoming a typical "piglet".He revealed that behind the scenes, a group of Chinese people were controlling everything. They set up a scam park in Laos and imposed special b
The National Capital Region Police Office (NCRPO) of the Philippines, in collaboration with the Securities and Exchange Commission (SEC) and the Philippine Amusement and Gaming Corporation (PAGCOR), conducted a raid on the Century Peak building, also known as the New Dingcai building, in Manila, dis
The Philippine National Police Anti-Cybercrime Group (PNP Anti-Cybercrime Group) conducted a raid early this morning (October 30) on a mixed-use building located on Adriatico Street in Manila, accusing the site of involvement in cryptocurrency and romance scams.Acting on tips from informants, the po
Rennan Oliva, the director of the NBI in the Central Visayas region, stated that the seized smartphones and passports will serve as additional evidence in the lawsuit against the scam operators.On Thursday, September 26, NBI agents in Cebu raided three safes at the Tourist Garden Hotel Center, a Phi
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