The Material Loss Review (linked below and elsewhere) provides details of the "pig butchering" scam, wire transfers to crypto platforms and mentions that $8-$12

The Material Loss Review (linked below and elsewhere) provides details of the "pig butchering" scam, wire transfers to crypto platforms and mentions that $8-$12 million worth of crypto may be recoverable (but would not be enough to restore the bank's required capital). https://oig.federalreserve.gov/reports/board-material-loss-review-heartland-tri-state-bank-feb2024.pdf https://oig.federalreserve.gov/reports/board-material-loss-r...