Latest News

A pig-like scammer in handcuffs is dragged toward a prison-like fraud compound beneath a giant gavel in a dark grayscale scene.
Regulation·Security

Cambodia OKs Jail Terms for Crypto Scammers

Cambodia approved tougher cybercrime laws with jail terms for crypto scam operators, signaling a crackdown on scam compounds if enforcement follows.

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DEDerek HollowayApr 4 08:34
A suited pig lures a smartphone while gloved authorities seize crypto tokens beside a gavel and scales in a dark data-grid scene.
Regulation·Stablecoins

Wrong Number Text Triggered $3.4M Crypto Scam

Wrong-number text sparked a $3.4M pig-butchering crypto scam. US authorities seek USDT forfeiture; Ethereum-and-gold pitch and wallet hops laundered funds.

ETUS
RORowan K. DelgadoMar 23 18:07
Neon-blue chain of linked blocks spirals into a frost-covered padlock, with scattered glowing coins on a dark background.
Regulation·Stablecoins

From Romance Scam to Ledger Trail: US investigators traced $61M across crypto wallets

US investigators in North Carolina traced and seized $61M USDT from pig-butchering romance scams using blockchain forensics and stablecoin freezes to reclaim cash

BTUS
TETessa LarkinMar 5 14:28
Glowing teal coin fragments flow through a cracked black circuit maze into a dark vault, with faint red warning shards.
Regulation·Security

Taiwan Indicts 62 After $339M Laundered From Cambodia Crypto-Scam Compounds

Taiwan indicts 62 for laundering $339M in crypto-scam proceeds from Cambodia compounds, exposing a large-scale network converting and cashing out funds.

USUS
CACallum HargreavesMar 4 17:31
A luminous digital coin encased in a translucent ice padlock, surrounded by faint blockchain lines on a dark background.
Regulation·Stablecoins

US law enforcement seizes $61M in USDT tied to ‘pig butchering’ romance-investment crypto scam

US agents in North Carolina seized $61M in USDT tied to a pig butchering romance-investment scam, proving stablecoins can be traced and frozen with issuer help.

US
RARavi DeshmukhFeb 25 08:48
A shattered glowing coin ring collapses into a black vortex, with faint blockchain-like lines fading into darkness.
Market News·Regulation

Australian Police Charge Man in Alleged $3.5M Crypto Investment Scam Targeting Elderly Victims

Australian police charged a man over an alleged A$3.5M crypto investment scam that targeted elderly Australians, using trust and urgency to move funds.

BTET
RARavi DeshmukhFeb 23 11:30