06-03-2026 
Pig Butchering
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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...
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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...
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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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