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Stablecoins Enabled $40 Billion in Crypto Crime Since 2022

A new report from Chainalysis finds that stablecoins like Tether, tied to the value of the US dollar, were used in the vast majority of crypto-based scam transactions and sanctions evasion in 2023.

Money Launderers, Fraudsters Flocking to Tether: UN Report

Tether: UN issues warning over crypto token

The UN has warned that Tether is one of the payment methods increasingly favoured by money launderers, in a report

Pig Butchering Crypto Scams Enrich Organised Crime In Southeast Asia

Pig butchering is the latest scam involving online romance, fake crypto returns, and outright theft to bilk Americans out of their life savings.

Attorney Says They Are Receiving 5-6 Emails a Day From Victims of Pig Butchering Scams

Source: AdobeStock / James Thew Pig butchering scams, a rapidly growing criminal activity involving online romance, fake crypto investments, and human…

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