05-11-2025 
Pig Butchering
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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...
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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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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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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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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...
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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...
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9 May 2025
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