DeFi’s next era: real yield, sustainability, and efficiency. Read here
Search results
All News
DeFi
Explore
All News
DeFi
Regulation
Markets
Web3
Snapshot
People & culture
Deals
Llama U
Opinion
Newsletters
ETF tracker
Bitcoin
Ethereum
Spotlight
Reports
Interviews
Introducing
Events
Get in touch
About us
Contact us
Editorial standards
Who we are
Work with us
Follow us
/
A part of
LATEST
What market crash? Crypto VCs and CEOs see boom times ahead
39 minutes ago
‘US recession in 2025?’ Trump tariffs spawn new betting markets
13 hours ago
What’s next for XRP? This is how high and low bettors say the price will go in 2025
17 hours ago
Follow us
/
A part of
Search results
Pig Butchering Scam
26 articles
Sort by
Date Desc
Date Desc
Date Asc
Filter by Author
Choose a name
Loading...
Filter by date
Choose a date
Last Week
Last Month
Last 3 Months
Last Year
Articles per page
15
15
30
60
1-15
of 26
Articles per page
15
15
30
60
1-15
of 26
Filter (0)
Regulation
Scammed crypto investors to get $7m returned after DOJ-led forfeiture
Kyle Baird
23 March 2025
Web3
Scammers' use of AI to steal crypto will ramp up ‘exponentially,’ Chainalysis warns
Tim Craig
13 February 2025
Regulation
Hong Kong crime ring used deepfake personas and dating apps to steal millions
Kyle Baird
5 January 2025
Markets
Regulation
Crypto scams a key culprit in France’s half-billion euro fraud spree
Kyle Baird
28 December 2024
Regulation
US detective seizes crypto from $4.6M stash in pig butchering scam bust
Kyle Baird
15 December 2024
Regulation
Fraudster who used phony Coinbase platforms to steal millions sentenced to five years
Kyle Baird
20 October 2024
Regulation
Crypto fraudster pulls a Houdini — escapes NYC home detention on $5m bond
Kyle Baird
13 October 2024
Regulation
CFTC secures $31m restitution for forex and crypto scam victims
Kyle Baird
22 September 2024
Regulation
SEC charges NanoBit and CoinW6 with defrauding investors as total crypto scams hit $4bn
Eric Johansson
18 September 2024
Regulation
Cambodian crime syndicate sanctioned for forced labour in crypto scams; US victims lose billions
Kyle Baird
14 September 2024
People & culture
Chainalysis reports on Southeast Asia’s $49bn crypto crime marketplace
Mike Millard
1 September 2024
People & culture
FBI in North Carolina recovers $5m of Tether in ‘pig-butchering’ investment fraud
Mike Millard
24 August 2024
People & culture
Chainalysis unveils Operation Spincaster to fight $2.7bn in crypto fraud
Mike Millard
21 July 2024
Regulation
How a Chinese police raid on $2bn underground bank augurs new crypto clampdown in Asia
Callan Quinn
17 May 2024
People & culture
My tour of Hong Kong’s abandoned crypto outlets revealed a city whipsawed by an erratic industry
Callan Quinn
9 May 2024
Sort by
Date Desc
Date Desc
Date Asc
Filter by Author
Choose a name
Loading...
Filter by date
Choose a date
Last Week
Last Month
Last 3 Months
Last Year
Articles per page
15
15
30
60
1-15
of 26
Articles per page
15
15
30
60
1-15
of 26
Filter (0)