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Tag Archives: Pig Butchering

telegram shuts down crypto blackmarket
Telegram Shuts Down $27B Haowang Crypto Black Market!

Telegram blocked thousands of accounts linked to the Haowang Guarantee black market, which facilitated $27

15
May
us debt
US Treasury Moves to Cut Off Huione Group Over Crypto Crime Ties

The US Treasury Department has proposed barring Cambodia-based Huione Group from accessing the US banking

02
May
bitcoin family
Crypto Crime Goes Industrial!

Organized crime is evolving, and according to a new UNODC report, it’s going on-chain. Criminal

22
Apr
CFTC
CFTC Teams Up to Fight Crypto Scams and Pig Butchering

Through new alliances, the Office of Customer Outreach and Education (OCEO) of the Commodity Futures

12
Sep