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Cambodian scam rings facing disruption since kingpin’s arrest

Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.

China is sentencing pig butchering scammers to death

China has sentenced nearly 20 people, including members of prominent mafia families, to death over pig butchering scams in recent months.

A report from Project Brazen’s Whale Hunting newsletter alleges that KuCoin Thailand has served as a conduit for proceeds from pig butchering.

Funnull Technology was sanctioned by the US after the FBI found it was selling IP addresses to crypto-stealing ‘pig-butchers.’

Dennis Jones committed suicide in March after handing over ‘everything he had’ to a crypto scammer posing as a love interest on Facebook.