Criminal Industry of Crypto Scams and Pig Butchering

The podcast delves into the emergence of a criminal industry involved in crypto scams and pig butchering, which has become a lucrative business involving secondary services such as finding targets, money laundering, and tools for human trafficking. One Cambodian online platform, Huwone Guarantee, connected to the country's ruling family, serves as a key marketplace for illicit transactions, enabling scammers to conduct operations worth billions of dollars through cryptocurrency schemes. The research exposes the extensive use of Huwone Guarantee for scam activities, including the sale of products like GPS tracking shackles and electric batons used in human trafficking scams.