Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how blockchain technology works.
Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...
This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...
South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.
South Korean prosecutors lost a significant amount of seized Bitcoin BTC $89 466 24h volatility: 0.2% Market cap: $1.79 T Vol ...
Police in Da Nang have arrested seven individuals involved in a Cambodia-based cryptocurrency scam that allegedly imitated ...
The rapid plummet of a digital coin promoted by ex-New York City Mayor Eric Adams is drawing outrage from investors and ...
Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.
Vietnam police have arrested five suspects operating a crypto scam ring in the Da Nang region.
Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.
Russia won’t be able to combat fraud without comprehensively regulating its crypto space, business and government officials ...