03-26-2025 
Pig Butchering
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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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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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25 Mar 2025
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25 Mar 2025
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26 Mar 2025
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24 Mar 2025
Nigerian banks must adopt digital assets: KPMG
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25 Mar 2025
WazirX plans relaunch after surviving cyberattack
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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25 Mar 2025
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25 Mar 2025
Stop LARPing. Start building!
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25 Mar 2025
The Elon Musk vs Sam Altman Feud part 5
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26 Mar 2025
Thailand, Taiwan advance digitalization drive
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24 Mar 2025
Nigerian banks must adopt digital assets: KPMG
