Tether lawsuit challenges stablecoin issuers’ right to freeze and seize
Tether and Circle escalate their stablecoin rivalry as a new lawsuit challenges token seizure powers, adding another twist…
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Pig butchering
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Hong Kong police expose $3.3M romance scam in fake crypto app
Hong Kong police are urging the public to stay alert as online romance investment scams involving fake digital…
Southeast Asia scam losses reach $114.1B: UNODC report
UNODC warns Southeast Asia’s scam networks now operate like global businesses, using crypto, AI, money laundering, and forced…
Myanmar targets crypto fraud with life sentence bill
Myanmar’s new Anti-Online Fraud Bill targets digital currency scams, imposing severe penalties, including the death penalty, to combat…
US Treasury sanctions Cambodian pig butchering kingpin
U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole…
U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
[[{„value”:” Bitcoin Magazine U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U.S. Attorney…
Chinese-language networks dominate $82B illicit fund laundering
Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and…
Alleged ‘pig butchering’ mastermind arrested in Cambodia
Chen Zhi, the alleged ringleader of a major scam, faces charges in China following his arrest in Cambodia,…
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making…
INTERPOL highlights globalization of digital asset scam centers
INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing…