- An $8.4 billion money launderer has been operating for years on US soil | Before crackdown, this was one of the 'Net's biggest markets for Chinese-speaking scammers. https://arstechnica.com/security/2025/05/incorporated-in-us-8-4b-money-launderer-for-chinese-speaking-crypto-scammers/ 2 comments technology
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- The ‘Largest Illicit Online Marketplace’ Ever Is Growing at an Alarming Rate, Report Says | WIRED https://www.wired.com/story/the-largest-illicit-online-marketplace-ever-is-growing-at-an-alarming-rate/ 16 comments
- The $11 Billion Marketplace Enabling the Crypto Scam Economy | WIRED https://www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/ 7 comments
- Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts | WIRED https://www.wired.com/story/meet-zachxbt-243-million-crypto-theft/ 4 comments
- An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado | WIRED https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/ 0 comments
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