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Pig Butchering

Business

James Field

6 August, 2026

Hong Kong police expose $3.3M romance scam in fake crypto app

Hong Kong police are urging the public to stay alert as online romance investment scams involving fake digital asset apps...

Southeast Asia scam losses reach $114.1B: UNODC report

Business

Cathy Resurreccion

29 July, 2026

Southeast Asia scam losses reach $114.1B: UNODC report

UNODC warns Southeast Asia's scam networks now operate like global businesses, using crypto, AI, money laundering, and forced labor.

Myanmar targets crypto fraud with life sentence bill

Business

Cathy Resurreccion

20 May, 2026

Myanmar targets crypto fraud with life sentence bill

Myanmar's new Anti-Online Fraud Bill targets digital currency scams, imposing severe penalties, including the death penalty, to combat rising fraud...

US Treasury sanctions Cambodian pig butchering kingpin

Business

James Field

27 April, 2026

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

Business

James Field

30 January, 2026

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

Business

James Field

12 January, 2026

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...

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Becky Liggero Fontana

12 Aug 2026

Pig Butchering

Hong Kong police expose $3.3M romance scam in fake crypto app

Southeast Asia scam losses reach $114.1B: UNODC report

Myanmar targets crypto fraud with life sentence bill

US Treasury sanctions Cambodian pig butchering kingpin

Chinese-language networks dominate $82B illicit fund laundering

Alleged ‘pig butchering’ mastermind arrested in Cambodia

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Affiliate marketing is broken—here’s how we fix it

EU weighs MiCA changes in 2027 amid US stablecoin push

Miners giving up on BTC as crypto traders also ‘pivoting to AI’

Nigeria digital payment fraud falls but costs $19M

CLARITY punted to September as parties, stakeholders far apart

EU authorizes 12 new crypto service providers under MiCA

PiWalletSV gives BSV its air-gapped hardware wallet

India adds ‘crypto’ assets, CBDCs to tax reporting guidelines

US, UK strike unified stance on digital assets and AI

Bitcoin Indexers are good

Philippines’ digital economy hits 2.5% of GDP: ADB

AI-enabled fraud outpacing response, UK finance leaders say

White House silence on crypto ethics could doom CLARITY Act

CFTC purged staff who raised crypto, prediction market concerns

North Korean hackers stole two-thirds of crypto in 2026: report

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Anthropic burned the books?!

Nigeria’s blockchain ambition loses ground to crypto

Who might face sanctions after Bitzlato?

Hong Kong police expose $3.3M romance scam in fake crypto app

Coinbase posts third straight quarterly loss as retail traders give up

Tether compares apples to oranges to claim Q2 ‘profit’

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions

Block reward mining Q2: Losses rising faster than revenue