Financial support for Hezbollah has been transferred using physical means such as cash and gold carried in luggage, via cryptocurrency, and through financial intermediaries including exchange houses and banks that act as transit points.
November 10, 2025
high
descriptive
Common methods and channels used to move funds to Hezbollah.
Some policymakers and commentators advocate for opening central-bank-operated payments systems to cryptocurrency-adjacent decentralized finance (DeFi) companies.
October 27, 2025
high
conceptual
Summarizes a policy position about expanding access to official payments infrastructure to certain crypto-related firms.
Pig butchering scams are cryptocurrency investment frauds in which scammers gain a victim's trust and then induce the victim to transfer cryptocurrency into purported investment opportunities that are fraudulent.
high
definition
Describes the nature of a commonly reported online investment fraud scheme.
Scammers frequently use social media and messaging apps to cultivate trust with victims, persuade them to transfer cryptocurrency into fake investment schemes, and then steal and launder those funds for purposes such as luxury purchases.
high
process
Describes a recurring modus operandi observed in online cryptocurrency investment frauds.