Report: Pig Butchering Scams Global Total 2020-2023
From Project TRANSACCT (Targeted, Real-time Analysis of Southeast Asian Criminal Cryptocurrency Transactions) INTRO Chinese cybercrime...
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Blog
Jan Santiago
- Mar 1
- 5 min
Using Smart Contracts and Jumping Joojoos
What's a token smart contract, anyway? NOTE: For the basics of pursuing criminals on the blockchain, see my previous post What...
Jan Santiago
- Mar 1
- 3 min
What Blockchains can Tell that Bankers Can't
(START HERE) An explainer for crypto in readable English NOTE: While I wanted to write about new ways blockchains can be used for...
Jan Santiago
- Mar 1
- 6 min
Tracing Ghostly Ether the Other Way
On the liquidity mining variant of pig butchering scams and following the gas Follow the Gas Money A New Mode of Scamming Made in Chinese...
Jan Santiago
- Mar 1
- 11 min
Just 54% of All Crypto is Clean
adapted from Jan's Substack from August 2023 A Conservative Case for the Minimimum Rate The Scale of Pig Butchering Criminal Activity...
Raymond Hantho
- Feb 16
- 5 min
The Intricate Web of Pig Butchering Scams and its potential link to the DPRK
As we delve deeper into the digital age, the fight against cybercrime, particularly pig butchering scams, remains a moving target. By...
Raymond Hantho
- Feb 16, 2023
- 4 min
How Stablecoins are Changing the Cryptocurrency Landscape: Examining the Need for regulation
Stablecoins are a type of cryptocurrency that are designed to maintain a stable value, typically pegged to a traditional currency like...
Raymond Hantho
- Feb 15, 2023
- 5 min
5 Common Scams and How to Avoid Them: A Comprehensive Guide.
Cryptocurrency has become increasingly popular over the past few years, and with its rise in popularity, there has been a rise in...
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