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Pig Butchering Scam
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People & culture
Chainalysis unveils Operation Spincaster to fight $2.7bn in crypto fraud
Mike Millard
Regulation
How a Chinese police raid on $2bn underground bank augurs new crypto clampdown in Asia
Callan Quinn
People & culture
My tour of Hong Kong’s abandoned crypto outlets revealed a city whipsawed by an erratic industry
Callan Quinn
Regulation
Google sues Chinese app developers, claims thousands duped in pig-butchering scam
Aleks Gilbert
DeFi
Regulation
Tether takes fire as UN says stablecoin is ‘preferred choice’ for $17b in Asian crime rackets
L. Kelly
,
C. Quinn
,
E. Robinson
Regulation
Crypto romance fraud is poised to accelerate in ‘severity and scope’ in 2024
Callan Quinn
Regulation
Why there’s no such thing as ‘crypto crime’
Thomas Carreras
People & Culture
How a mysterious crypto exchange used an insider trading scam to swipe $3m from wealthy victims
Callan Quinn
Regulation
Crypto romance scams surge to $52m in Hong Kong
Callan Quinn
Regulation
‘Pig butchering’ crypto scams and those who fight back
Callan Quinn
Regulation
She lost $80,000 in a crypto romance scam. Now she’s fighting back
Callan Quinn
Regulation
People & Culture
Asian crime gangs force hundreds of thousands to perpetrate crypto romance scams
Callan Quinn
People & Culture
Regulation
How crypto scammers are embracing new AI technology
Eric Johansson
Regulation
Meet the prosecutor who claws back millions from crypto scams: ‘I’ve had grown men crying on the phone to me’
Eric Johansson
People & Culture
Serial ‘pig butchering’ scam victim loses almost $10m in crypto despite warnings
O. Avan-Nomayo
,
E. Genç
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