Pig Butchering is one of the leading crypto-related scams in the world with scammers monopolizing on the $2 billion scheme.
In this episode, host Ian Andrews (CMO, Chainalysis) speaks to Detective Matthew Hogan (Connecticut State Police), who is on the front lines tracing crypto and combating pig butchering and other crypto crimes. Detective Hogan talks about the evolution of crypto scams, the challenges law enforcement faces in investigating these cases, and the recent Digital Assets legislation in Connecticut regarding crypto kiosks.
He also shares his experiences in conversing with scammers to gather evidence and better protect consumers, while highlighting the importance of collaboration between law enforcement agencies and crypto exchanges. Lastly, he touches on the emerging traditional schemes that scammers are going back to in the wake of crypto crime crackdowns.
Learn more: [ Ссылка ]
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Additional Resources:
How Law Enforcement is Combating Pig Butchering Crypto Scams: Podcast Ep. 45: [ Ссылка ]
[CHAINALYSIS PODCAST EPISODE 19] Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry: [ Ссылка ]
Building Trust and Safety in the Cryptocurrency Threat Landscape: Podcast Ep. 53: [ Ссылка ]
Crypto Crime Has Hit Main Street. Here’s How Local Law Enforcement Can Take Action: [ Ссылка ]
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