An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam ...

A practical comparison of seven crypto recovery services helping victims navigate blockchain fraud investigations.

Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...

Crypto analytics platform Dune has launched a new dashboard mapping the extent of crypto-related cybercrime, documenting over 5,500 incidents of hacks, exploits, and phishing scams across the ...

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Crypto scams are booming. Luckily, there are crypto detectives and blockchain sleuths who track down ...

One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...

Ari Redbord says to prevent scams involving cryptocurrency, it's important that users remain vigilant as they would any time ...

Always verify investment platforms, people, and offers before sending cryptocurrency.Never share your seed phrase or private ...

When the Brooklyn District Attorney announced indictments in a $16 million crypto fraud case last week, the mechanics were depressingly familiar. A scammer impersonated customer support, convincing ...

The cryptocurrency industry continues to evolve, with this year bringing significant regulatory advancements, compliance challenges, and persistent threats from scams, according to an update from ...