Authorities Strike Back

[chainsniff]

Governments are stepping up against pig-butchering scams:

On Nov. 12, the U.S. DOJ formed a “Scam Center Strike Force” to target Chinese-linked transnational criminal organizations.

APAC law enforcement, along with Chainalysis, OKX, Tether, and Binance, froze $47 million in scam funds in August 2025.

Strategy: disrupt cash on-ramps/off-ramps, sanction facilitators, and build public-private partnerships.

Experts stress that blockchain transparency can help regulators intervene at the point of cash out.

[alex10]

These scams keep evolving — awareness is literally the only shield. Stay sharp. ️

[The_Walking_Dead]

Scammers upgrade their playbook every month — staying educated is the only real defense.

[Capybara_Capybara]

Once money hits the off-ramp, it’s game over. Awareness is the first and last line of protection.

[Revenant]

Transparency helps regulators — but awareness saves individuals. Stay alert.