OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing ...

Blockchain lender Figure said hackers accessed customer data after an employee was targeted in a social engineering attack.

In a victory against fraud, authorities in North Carolina confiscated more than $61 million in USDT, the stablecoin issued by ...

Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...

The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia, and Laos.

Key takeawaysUnlike phishing attacks that defraud victims quickly, pig-butchering scams build long-term emotional trust before introducing fraudulent crypto investment opportunities.From casual ...

Minnesota lawmakers are currently weighing a full ban on Bitcoin and crypto ATMs as scam related losses continue to rise ...

How To Stay Safe. Crypto Professionals Under Attack: How Fake Meeting Links Are Targeting the Digital Asset IndustryThe cryptocurrency and Web3 ecosystem has always attracted innovation, opportunity a ...

AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.

Bitcoin made blockchain famous, and then a punchline. True believers like social entrepreneur Karla Ballard say the technology is worth salvaging.