{"id":22874,"date":"2026-09-26T04:22:11","date_gmt":"2026-09-26T04:22:11","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/inaresto-ng-mga-feds-ang-isang-bansang-biyernes-sa-16m-pig-butchering-crypto-scheme\/"},"modified":"2026-09-26T04:22:11","modified_gmt":"2026-09-26T04:22:11","slug":"inaresto-ng-mga-feds-ang-isang-bansang-biyernes-sa-16m-pig-butchering-crypto-scheme","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/inaresto-ng-mga-feds-ang-isang-bansang-biyernes-sa-16m-pig-butchering-crypto-scheme\/","title":{"rendered":"Inaresto ng mga Feds ang Isang Bansang Biyernes sa $16M Pig Butchering Crypto Scheme"},"content":{"rendered":"<h2>Pag-aresto sa Isang Mamamayang Vietnamese<\/h2>\n<p>Isang mamamayang Vietnamese ang inaresto dahil sa <strong>paglalaba ng pera<\/strong> mula sa isang malawak na scam na tinatawag na \u201c<em>pig butchering<\/em>\u201d sa cryptocurrency. Ayon sa mga pederal na tagausig ng U.S., nakapanloko siya ng isang biktima ng humigit-kumulang <strong>$16 milyon<\/strong> at naglipat ng tens of millions pa sa kanyang mga digital wallets sa loob ng ilang taon. Si Trung Nguyen Van, 37, ay nahaharap sa isang dalawang-bilang na kriminal na reklamo sa Western District of Missouri na nag-aakusa sa kanya ng <strong>money laundering<\/strong>. Ang reklamo ay na-unseal ngayong linggo matapos magpakita si Van sa unang pagkakataon sa korte sa Los Angeles, ayon sa U.S. Attorney\u2019s Office sa Kansas City.<\/p>\n<h2>Ang Pig Butchering Schemes<\/h2>\n<p>Ang mga <strong>pig butchering schemes<\/strong>\u2014na pinangalanan dahil sa gawi ng \u201cpagsasaing\u201d ng isang biktima bago sila pinansyal na masaktan\u2014ay karaniwang nagsisimula sa mga manloloko na nakikipag-ugnayan sa tila romantikong relasyon sa mga target online, kadalasang sa pamamagitan ng mga dating apps, hindi hinihinging mga mensahe, o mensahe sa social media. Kapag naitatag na ang tiwala, ang mga biktima ay dinadala sa mga pekeng crypto investment platforms at hinihimok na maglagay ng patuloy na lumalaking halaga matapos ipakita ang mga pekeng kita.<\/p>\n<h2>Detalye ng Kaso<\/h2>\n<p>Ayon sa mga dokumento ng korte, ang biktima sa kasong ito ay nag-wire ng humigit-kumulang <strong>$16 milyon<\/strong> sa cryptocurrency mula Hunyo hanggang Agosto 2024, naniniwala na sila ay namumuhunan sa isang platform na tinatawag na \u201c<em>Triangle<\/em>.\u201d Sinubaybayan ng mga imbestigador ang isang solong paglilipat ng higit sa <strong>$569,000<\/strong> nang direkta sa isang wallet na kontrolado ni Van. Ilang araw pagkatapos, ang wallet na iyon ay tumanggap ng anim na karagdagang paglilipat na nagkakahalaga ng humigit-kumulang sa parehong halaga bago umano ni Van na ilipat ang halos lahat nito\u2014humigit-kumulang <strong>$568,000<\/strong>\u2014sa isang self-custody wallet.<\/p>\n<h2>Pagpapalawak ng Scam<\/h2>\n<p>Sinabi ng mga awtoridad na ang pattern ay umabot sa higit pa sa isang biktima. Mula Pebrero 2018 hanggang Disyembre 2024, ang mga wallet ni Van ay tumanggap ng tinatayang <strong>$53.3 milyon<\/strong> sa cryptocurrency na konektado sa mga wire fraud schemes na tumatarget sa mga Amerikano, halos lahat nito ay kalaunan ay nailipat mula sa traceable blockchain.<\/p>\n<blockquote>\n<p>&#8220;Ang mga pig butchering schemes ay isang lalong laganap at sopistikadong anyo ng panlilinlang na nagdulot ng bilyun-bilyong dolyar na pagkalugi sa mga biktima sa buong mundo,&#8221; sabi ni R. Matthew Price, U.S. attorney para sa Western District of Missouri, sa isang pahayag. &#8220;Dapat malaman ng mga manloloko na gagamitin namin ang bawat magagamit na mapagkukunan upang habulin ang mga tumatarget sa mga inosenteng biktima.&#8221;<\/p>\n<\/blockquote>\n<p>Sinabi ni FBI Special Agent in Charge Chris Ormerod na nakipagtulungan ang Kansas City Field Office ng bureau sa mga pribadong kasosyo upang masira ang scheme at maiwasan ang karagdagang biktimasyon. Ang Bitget ay nawalan ng humigit-kumulang <strong>$350 milyon<\/strong> sa isang breach na sumasaklaw sa pitong blockchain, ayon sa pagsusuri ng Arkham sa mga ninakaw na pondo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pag-aresto sa Isang Mamamayang Vietnamese Isang mamamayang Vietnamese ang inaresto dahil sa paglalaba ng pera mula sa isang malawak na scam na tinatawag na \u201cpig butchering\u201d sa cryptocurrency. Ayon sa mga pederal na tagau&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22873,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4296,4225,5476,4316,4313,10743,4217,4632,4204,5673],"class_list":["post-22874","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-arkham","tag-bitcoin","tag-bitget","tag-fbi","tag-hack","tag-kansas-city","tag-legal","tag-los-angeles","tag-usa","tag-vietnam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Inaresto ng mga Feds ang Isang Bansang Biyernes sa $16M Pig Butchering Crypto Scheme - CryptoZen<\/title>\n<meta name=\"description\" content=\"Isang mamamayang Vietnamese ang nahaharap sa mga akusasyon ng paglalaba ng $16M sa isang &#039;pig butchering&#039; crypto scam, na nagha-highlight sa pagtaas ng sopistikadong online na panlilinlang.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/inaresto-ng-mga-feds-ang-isang-bansang-biyernes-sa-16m-pig-butchering-crypto-scheme\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inaresto ng mga Feds ang Isang Bansang Biyernes sa $16M Pig Butchering Crypto Scheme - 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