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Chinalysis reports on Southeast Asia’s $49bn crypto crime marketplace

Chinalysis posts its mid-year crypto crime report Chinalysis increased the use of Chinese-language marketplaces and laundering networks, including Huon Guarantee, which it noted in its mid-year cryptocrime. Report. News It reported in July that scam operators in Southeast Asia were making extensive use of the Cambodian online market. Chinalysis says the platform has processed more … Read more

FBI in North Carolina recovers $5 million in Tether in 'pig-butcher' investment scam

Federal authorities in North Carolina recovered the stolen crypto. The FBI traced the funds to various crypto wallets used in the scheme. The Justice Department identified Tether's assistance in the case. Federal authorities in North Carolina have seized nearly $5 million worth of Tether linked to a “pig butcher” investment fraud scam. The US Attorney … Read more