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pig butchering

Global authorities tighten screws on digital asset scams

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24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...

Trump can’t buy political support for his DeFi project

Steven Stradbrooke

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19 September, 2024

Trump can’t buy political support for his DeFi project

Donald Trump may be the first former U.S. president to buy burgers with BTC, but his World Liberty Financial project...

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

Steven Stradbrooke

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11 July, 2024

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...

Tether responsible for 84% of ‘pig butchering’ transaction volume

Steven Stradbrooke

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5 March, 2024

Tether responsible for 84% of ‘pig butchering’ transaction volume

A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

Steven Stradbrooke

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4 March, 2024

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

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6 July, 2023

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...

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