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...
Chinese-language networks dominate $82B illicit fund laundering
Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...
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...
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
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
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
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