2025-07-17
CoinDesk
16 related
Crypto exchange BigONE confirms a $27M hot wallet hack, says it will “cover all losses”, and is working with security firm SlowMist to trace the stolen assets
Seychelles-based outfit says security attack occurred, will fully cover all losses Isabella Flores / CryptoNinjas : 27M Vanishes in BigONE Hack but That's Not the Most Shocking Part of the Attack Deni...
2024-11-22
The Record
19 related
In its latest security report, Meta says it removed 2M+ accounts this year connected to pig butchering scams conducted from Southeast Asia and the UAE
Here's Why TechRadar : Meta reveals major crackdown on organized crime scams Cynthia B Brumfield / Metacurity : Meta Addresses Pig-Butchering, Claims Two-Year Collaboration with Law Enforcement Wired ...
2024-01-15
Financial Times
9 related
A UN report says Tether's token is one of the leading payment methods for money launderers and fraudsters, including pig butchering scams, in Southeast Asia
Digital currency at the heart of scams including fake romance frauds known as ‘pig butchering’, report says
2023-08-18
Bloomberg
A book excerpt traces “wrong number” texts to Chinese gangs in Cambodia and Myanmar that use forced labor to run pig butchering scams involving Tether
The mysterious WhatsApp message arrived one night in August 2022, while I was out at a bar with a friend: “Hi David, I'm Vicky Ho don't you remember me?” X: @bw , @bw , @joelwebershow , @yueqi_yang , ...
Loading articles...