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Pig Butchering

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...

European regulators warn consumers on crypto, AI scams

Business

James Field

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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Steven Stradbrooke

3 Aug 2026

Pig Butchering

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

European regulators warn consumers on crypto, AI scams

Recent

Trending

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Tether compares apples to oranges to claim Q2 ‘profit’

Anthropic burned the books?!

Nigeria’s blockchain ambition loses ground to crypto

Greece opens contract for $415M digital identity system

Coinbase posts third straight quarterly loss as retail traders give up

Philippines targets fake IDs; Vietnam eyes asset tracking

Poolin bankrupt, Core Scientific pays $42M to end Proto deal

From classrooms to cafés: How AI embeds itself in Southeast Asia

Thailand’s AI data centers challenge sustainability goals

Senate in crypto legislative limbo over Trump ethics, banker battle

North Korea arrests state-trained hackers over bank attacks

London Blockchain Finance Summit maps path to tokenization scaling

Nigeria’s blockchain ambition loses ground to crypto

Anthropic burned the books?!

Who might face sanctions after Bitzlato?

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Coinbase posts third straight quarterly loss as retail traders give up

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions

Tether compares apples to oranges to claim Q2 ‘profit’

North Korea arrests state-trained hackers over bank attacks

Poolin bankrupt, Core Scientific pays $42M to end Proto deal

Crypto’s role in pig butchering scams laid bare in new ICIJ report

South Korea CBDC ‘Project Hangang’ phase 2 targets 500K users

Greece opens contract for $415M digital identity system