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Tag: Pig butchering

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

AI
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Top News

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Blockchain
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

Could your online date be a scammer? How to avoid getting caught in a bad romance

Cyber Security
Scams With Valentine’s Day almost upon us, here’s some timely advice on how...

UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia – The Daily Hodl

Blockchain
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

The Kraken security playbook: how to avoid holiday crypto scams

Blockchain
Financial fraud has been a part of transactional business since the dawn of transactional business. If you were unfortunate enough to have been on...

Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity

Blockchain
Advertisement &nbsp &nbsp Stablecoin issuer Tether has moved to freeze a whopping $225 million believed...

$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate – The Daily Hodl

Blockchain
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ). In a new announcement, Tether...

Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds

Payments
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to seize $225 million, the...

US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers – The Daily Hodl

Blockchain
The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. In a new company blog...

Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks

Blockchain
Binance has recently come into collaboration with the Royal Thai Police to aid in the disbanding of major crypto fraudulent networks in Thailand, according...

Cryptocurrency Regulatory and Legislative Analysis #14

Blockchain
Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

Zeke Faux’s Crypto Adventures and His Relationship With Former FTX CEO SBF – Ep. 545

Blockchain

S3 Ep148: Remembering crypto heroes

Cyber Security
by Paul Ducklin CELEBRATING THE TRUE CRYPTO BROS No audio player below? Listen directly on Soundcloud. With Doug Aamoth and Paul Ducklin....
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