02-14-2026 
Pig Butchering
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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...
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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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22 December, 2025
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...
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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.
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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...
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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...
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12 Feb 2026
Dorsey’s Block weighs layoffs of up to 10%: report
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12 Feb 2026
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Dorsey’s Block weighs layoffs of up to 10%: report
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11 Jul 2025
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8 Aug 2025
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