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Pig Butchering Scam
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Regulation
‘Pig butchering’ kingpin’s $780m Bitcoin sanctioned by OFAC
Tim Craig
31 October 2025
Regulation
US Bitcoin cache adds $15bn as DoJ targets pig butchering kingpin
Tim Craig
14 October 2025
Regulation
Nigerian man sentenced to six years in prison over $2m romance scam in Colorado
Liam Kelly
17 September 2025
People & culture
Interpol recovers $100m in Africa cybercrime sweep on crypto miners and scam networks
Kyle Baird
23 August 2025
Regulation
US agency steps up global hunt for crypto scammers as decade-long seizures top $400m
Kyle Baird
6 July 2025
Regulation
US cuts off Huione over $4bn crypto laundering, North Korea ties, and ‘unfreezable’ stablecoin
Kyle Baird
2 May 2025
Regulation
Scammed crypto investors to get $7m returned after DOJ-led forfeiture
Kyle Baird
23 March 2025
Web3
Scammers' use of AI to steal crypto will ramp up ‘exponentially,’ Chainalysis warns
Tim Craig
13 February 2025
Regulation
Hong Kong crime ring used deepfake personas and dating apps to steal millions
Kyle Baird
5 January 2025
Markets
Regulation
Crypto scams a key culprit in France’s half-billion euro fraud spree
Kyle Baird
28 December 2024
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
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