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Pig Butchering

INTERPOL highlights globalization of digital asset scam centers

Business

James Field

5 December, 2025

INTERPOL highlights globalization of digital asset scam centers

INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing criminal networks.

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

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...

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Jacob Rozen

15 Dec 2025

Pig Butchering

INTERPOL highlights globalization of digital asset scam centers

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’

Recent

Trending

Most Views

The new map of BTC mining

License us before you tax us—Nigerian digital asset community

40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Digitalization, AI drive trust in public service in Australia

The quiet edges where BTC mining changes

WHO: AI could undermine safety and privacy in healthcare

Gold is back: Could digital gold tokens be the new stablecoins?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Less than half of UK adults carry a physical wallet: report

Bryan Daugherty on blockchain policy, Trump’s latest move