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Pig Butchering Scam
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Regulation
Fraudster who used phony Coinbase platforms to steal millions sentenced to five years
Kyle Baird
Regulation
Crypto fraudster pulls a Houdini — escapes NYC home detention on $5m bond
Kyle Baird
Regulation
CFTC secures $31m restitution for forex and crypto scam victims
Kyle Baird
Regulation
SEC charges NanoBit and CoinW6 with defrauding investors as total crypto scams hit $4bn
Eric Johansson
Regulation
Cambodian crime syndicate sanctioned for forced labour in crypto scams; US victims lose billions
Kyle Baird
People & culture
Chainalysis reports on Southeast Asia’s $49bn crypto crime marketplace
Mike Millard
People & culture
FBI in North Carolina recovers $5m of Tether in ‘pig-butchering’ investment fraud
Mike Millard
People & culture
Chainalysis unveils Operation Spincaster to fight $2.7bn in crypto fraud
Mike Millard
Regulation
How a Chinese police raid on $2bn underground bank augurs new crypto clampdown in Asia
Callan Quinn
People & culture
My tour of Hong Kong’s abandoned crypto outlets revealed a city whipsawed by an erratic industry
Callan Quinn
Regulation
Google sues Chinese app developers, claims thousands duped in pig-butchering scam
Aleks Gilbert
DeFi
Regulation
Tether takes fire as UN says stablecoin is ‘preferred choice’ for $17b in Asian crime rackets
L. Kelly
,
C. Quinn
,
E. Robinson
Regulation
Crypto romance fraud is poised to accelerate in ‘severity and scope’ in 2024
Callan Quinn
Regulation
Why there’s no such thing as ‘crypto crime’
Thomas Carreras
People & Culture
How a mysterious crypto exchange used an insider trading scam to swipe $3m from wealthy victims
Callan Quinn
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