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Pig Butchering

Finance

Steven Stradbrooke

18 November, 2025

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...

Crypto suffers largest crash, DOJ makes largest BTC seizure

Business

Steven Stradbrooke

15 October, 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

11 August, 2025

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

Tether: Pig butchering, money laundering, auditor ‘engaging’

Business

Steven Stradbrooke

25 March, 2025

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

Business

Steve Kaaru

25 February, 2025

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...

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Wahid Pessarlay

25 Nov 2025

Pig Butchering

Crypto’s role in pig butchering scams laid bare in new ICIJ report

Crypto suffers largest crash, DOJ makes largest BTC seizure

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Law enforcement moves to stamp out widespread crypto Ponzis

Tether: Pig butchering, money laundering, auditor ‘engaging’

AI, pig butchering scams pushed to a record $12.4B in 2024

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Bring the dragon to the battlefield!