Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

Discovering that you’ve been crypto scammed is a gut-punch. One moment you’re checking your wallet balance or waiting for a ...

Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common ...

Luckily, there are crypto detectives and blockchain sleuths who track down stolen funds and help those who suspect they've been defrauded. The business of these investigators has flourished in recent ...

The crypto revolution is in full force following Donald Trump’s re-election. But those looking to send and receive crypto will have to beware of so-called “typosquatting” scams, or risk losing ...

A report from a blockchain analytics company has found that cryptocurrency is playing a growing role in suspected human ...

Finding the best recovery experts for cryptocurrency has become critical as billions of dollars in digital assets vanish ...

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 ...

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

Einaras von Gravrock is CEO of CUBE3.AI, a pre-crime crypto fraud prevention platform that stops scams before they happen. Blockchain technology is revolutionizing businesses with its promise of ...