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

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

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

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 ...

Airdrops in the cryptocurrency world continue to grow in popularity because they allow blockchain-based projects to promote ...

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 ...

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 ...

Singapore Police's Anti-Scam Centre blocked over S$2.9 million in potential losses in June by working with seven ...

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

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

SINGAPORE: More than S$2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges.