Search Results for: pig butchering
US Treasury sanctions Cambodian pig butchering kingpin
U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from...
Alleged ‘pig butchering’ mastermind arrested in Cambodia
Chen Zhi, the alleged ringleader of a major scam, faces charges in China following his arrest in Cambodia, linked to...
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
Tether: Pig butchering, money laundering, auditor ‘engaging’
Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
AI, pig butchering scams pushed to a record $12.4B in 2024
While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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