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HIGH
Threat Intel
Global Law Enforcement Shuts Nine Crypto Scam Centers, Seizes $701M
International authorities arrest 276 suspects and shut down nine cryptocurrency investment fraud centers, recovering $701 million in illicit assets.
Runtime Rebel Intel
4 min read·May 4, 2026
TH
MEDIUM
Threat Intel
European Police Dismantle €50 Million Crypto Investment Fraud Ring
Authorities in Austria and Albania shut down a massive crypto investment scam involving fraudulent call centers and over €50 million in victim losses.
Runtime Rebel Intel
3 min read·Apr 29, 2026
TH
MEDIUM
Threat Intel
UK Sanctions Xinbi Marketplace Over Southeast Asian Scam Network Ties
UK sanctions the Xinbi marketplace for enabling Southeast Asian scam centers to conduct pig butchering fraud using stolen data and satellite equipment.
Runtime Rebel Intel
3 min read·Mar 26, 2026
HIGH
Threat Intel
DOJ Seizes $61M in Tether Linked to Global Pig Butchering Scams
The U.S. Department of Justice seized $61 million in Tether (USDT) tied to pig butchering investment fraud, marking a major blow to criminal laundering networks.
Runtime Rebel Intel
4 min read·Feb 27, 2026