Finding the best recovery experts for cryptocurrency has become critical as billions of dollars in digital assets vanish annually through scams, hacking, and fraud. Australians alone lost over $2.478 ...
In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto ...
Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...
Key takeawaysUnlike phishing attacks that defraud victims quickly, pig-butchering scams build long-term emotional trust ...
DUBAI, United Arab Emirates--(BUSINESS WIRE)--Crystal Intelligence, a global leader in blockchain analytics and risk monitoring, announces today at Token2049 Dubai that it is acquiring Scam Alert, a ...
In a victory against fraud, authorities in North Carolina confiscated more than $61 million in USDT, the stablecoin issued by ...
It started with a text message, seemingly meant for someone else. Ed Hayduk, a Pennsylvania resident, replied. Over the following weeks, he engaged in what he described to CBS News Philadelphia as a ...
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 ...
An alleged scammer posing as a Coinbase help desk worker has reportedly stolen around $2 million in crypto from users of the exchange, according to blockchain sleuth ZachXBT. In an X post on Monday, ...
Crypto scams are rising rapidly, putting businesses and executives at risk. Here's how business leaders can protect themselves from fraud.
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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