- Crypto scam revenue dropped 46% in 2022 https://blog.chainalysis.com/reports/2022-crypto-scam-revenue/ 28 comments cryptocurrency
Linking pages
- Crypto Scam Revenue Plunged by 46% in 2022: Report https://cryptopotato.com/crypto-scam-revenue-plunged-by-46-in-2022-report/ 37 comments
- 2023 Crypto Crime Mid-year Update: Crime Down 65% Overall https://blog.chainalysis.com/reports/crypto-crime-midyear-2023-update-ransomware-scams/ 22 comments
- The Philippines become the center for pig-butchering operations https://coinpaper.com/1461/philippine-senator-calls-for-investigation-into-crypto-scams-and-human-trafficking-in-the-country 12 comments
- US State Regulator Launches Crypto Scam Tracker – Featured Bitcoin News https://news.bitcoin.com/us-state-regulator-launches-crypto-scam-tracker/ 4 comments
- Binance Wins Dismissal of Lawsuit Linkedin to Pig Butchering Scam - Blockworks https://blockworks.co/news/binance-wins-dismissal-lawsuit 4 comments
Linked pages
- Crypto ATMs emerging as popular method for crypto scam payments — FBI https://cointelegraph.com/news/crypto-atms-emerging-as-popular-method-for-crypto-scam-payments-fbi 14 comments
- The Chainalysis 2023 Crypto Crime Report https://go.chainalysis.com/2023-crypto-crime-report.html 14 comments
- Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions - Chainalysis https://blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/ 6 comments
- From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions https://www.vice.com/en/article/n7zb5d/pig-butchering-scam-cambodia-trafficking 3 comments
- A Text Scam Called ‘Pig Butchering’ Cost Her More Than $1.6 Million - WSJ https://www.wsj.com/articles/a-text-scam-called-pig-butchering-cost-her-more-than-1-6-million-11666258201 2 comments
- UST's Collapse & The Trades That Triggered It https://blog.chainalysis.com/reports/how-terrausd-collapsed/ 1 comment
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