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human trafficking

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
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11 July, 2024

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
Philippines’ Justice Department eyes use of AI to help fight human trafficking
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22 June, 2023

Philippines’ Justice Department eyes use of AI to help fight human trafficking

Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics...
Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals
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25 November, 2022

Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals

Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
Digital currency ATMs being used for drugs and human trafficking: GAO
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18 January, 2022

Digital currency ATMs being used for drugs and human trafficking: GAO

U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
US man charged with aiding in BTC laundering, overlooking human trafficking
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12 March, 2020

US man charged with aiding in BTC laundering, overlooking human trafficking

Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.