South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

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 ...

Police in Da Nang have arrested seven individuals involved in a Cambodia-based cryptocurrency scam that allegedly imitated ...

Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Blockchain transparency enables potential disruption and restitution, but holistic, AI-powered prevention is needed.

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

Vietnam police have arrested five suspects operating a crypto scam ring in the Da Nang region. The police claimed that the ...

Russia won’t be able to combat fraud without comprehensively regulating its crypto space, business and government officials ...

People are not turning to crypto because it is fashionable. Freelancers use it to receive payments, families rely on it for remittances, and small savers see it as a way to preserve value. In many ...