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Pig Butchering Scam
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Regulation
US detective seizes crypto from $4.6M stash in pig butchering scam bust
Kyle Baird
15 December 2024
Regulation
Fraudster who used phony Coinbase platforms to steal millions sentenced to five years
Kyle Baird
20 October 2024
Regulation
Crypto fraudster pulls a Houdini — escapes NYC home detention on $5m bond
Kyle Baird
13 October 2024
Regulation
CFTC secures $31m restitution for forex and crypto scam victims
Kyle Baird
22 September 2024
Regulation
SEC charges NanoBit and CoinW6 with defrauding investors as total crypto scams hit $4bn
Eric Johansson
18 September 2024
Regulation
Cambodian crime syndicate sanctioned for forced labour in crypto scams; US victims lose billions
Kyle Baird
14 September 2024
People & culture
Chainalysis reports on Southeast Asia’s $49bn crypto crime marketplace
Mike Millard
1 September 2024
People & culture
FBI in North Carolina recovers $5m of Tether in ‘pig-butchering’ investment fraud
Mike Millard
24 August 2024
People & culture
Chainalysis unveils Operation Spincaster to fight $2.7bn in crypto fraud
Mike Millard
21 July 2024
Regulation
How a Chinese police raid on $2bn underground bank augurs new crypto clampdown in Asia
Callan Quinn
17 May 2024
People & culture
My tour of Hong Kong’s abandoned crypto outlets revealed a city whipsawed by an erratic industry
Callan Quinn
9 May 2024
Regulation
Google sues Chinese app developers, claims thousands duped in pig-butchering scam
Aleks Gilbert
6 April 2024
DeFi
Regulation
Tether takes fire as UN says stablecoin is ‘preferred choice’ for $17b in Asian crime rackets
L. Kelly
,
C. Quinn
,
E. Robinson
18 January 2024
Regulation
Crypto romance fraud is poised to accelerate in ‘severity and scope’ in 2024
Callan Quinn
8 January 2024
Regulation
Why there’s no such thing as ‘crypto crime’
Thomas Carreras
20 December 2023
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