Crypto investment scams involving hot new AI projects are proliferating, so investors need to be vigilant.
Blockchain sleuth ZachXBT said on Monday he uncovered a coordinated network of accounts on X using exaggerated or fake war ...
A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...
ZachXBT exposes X accounts using US-Iran panic to push crypto scams, earning six figures through fear-driven posts and ...
Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes ...
FBI alerts crypto users to a Tron-based scam using fake tokens to impersonate law enforcement and steal personal information.
International agencies launch Operation Atlantic to combat crypto approval-phishing scams after attackers stole $83M in 2025.
The payment processor isn’t ignoring the issue. In fact, it put a detailed narrative on the record in an official public ...
Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain investigative and compliance tools beyond technical users. The feature, called ...
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