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"scam"
295 results found
U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks
The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700 million in restrained funds.
Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds
Operation Atlantic focused on approval phishing scams that trick victims into granting criminals permission to drain their wallets.
UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure
The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
Record $17 Billion Estimated Stolen in Crypto Scams and Fraud in 2025 as Impersonation Tactics and AI Enablement Surge
Record $17 billion estimated stolen in crypto scams and fraud in 2025 as impersonation tactics and AI enablement surge.
米国、ロマンス詐欺対策の新たなScam Center Strike Force設立を発表―OFACは暗号資産投資詐欺に関与するグループを制裁
米国司法省は東南アジア発の暗号資産関連詐欺やスキャムから米国を守る初のScam Center Strike Forceを設立、OFACは、米国人を標的とするDemocratic Karen Benevolent Army（DKBA）および関連組織を制裁対象に指定しました。
U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network
U.S. announces new Scam Center Strike Force to combat pig butchering as OFAC sanctions group tied to crypto investment scams.
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
The U.S. Department of Justice (DOJ) launched a record-breaking forfeiture case involving $15 billion in bitcoin held in U.S. custody.
From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Discover how Chainalysis leads the fight against crypto crime with proven intelligence, technology, and expertise trusted by 1,500+ global institutions.
The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
Chainalysis joins forces law enforcement to combat crypto scams, helping seize stolen assets through Project Atlas and Operation Avalanche.
OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams
OFAC sanctioned Funnull Technology, a Philippines-based technology firm, for its roles in facilitating crypto pig butchering scams.
AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud
Learn how AI-powered crypto scams are impacting the industry and how Chainalysis Alterya uses AI technology to fight scammers and stay ahead of fraud.
What the Huione Group Shutdown Signals About the Future of Crypto Scam Infrastructure
FinCEN’s action against Huione Group was a major milestone, but not the end of guarantee-based crypto crime. Here’s how the scam ecosystem is adapting.
What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention
Learn how authorized push payment (APP) fraud works, why crypto is a key target, and how Chainalysis Alterya helps detect and prevent fraud in real time.
Crypto Scam Revenue 2024: Pig Butchering Grows Nearly 40% YoY as Fraud Industry Leverages AI and Increases in Sophistication
In 2024, high-yield investment and crypto pig butchering scams saw the highest scam revenues while the ecosystem became more professionalized.
The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149
For episode 149, Trisha Kothari of Unit21 joins to discuss the rise of deepfakes, what it means for financial security, and solutions to combat financial crime.