Tether freezes significant $USDT across addresses tied to $90 million losses from Ledger CryptoBillis reseller scam in Southeast Asia, with multiple ...

Bitquery found that suspected scam activity drove most of Polygon's USDT0 holder growth even as token supply plunged 41%.

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, ...

Crypto scams continue to rise, prompting ACAMS, a global organization that provides training and certifications for ...

Magic Eden faces a suspected crypto scam after 3,832 NFTs moved from hundreds of wallets, with assets secured by a white hat ...

As crypto-enabled financial crime grows in scale and sophistication, ACAMS, the global leader in certification and ...

Cheshire, England- May 25, 2026-- The growing sophistication of online financial scams is creating unprecedented demand for professional fraud investigation and digital asset tracing services, ...

How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes. Federal authorities in North Carolina seized more than $61 ...

Jimmy Vallee discusses the SEC's actions against the cryptocurrency industry, exploring the implications for blockchain technology and the future of digital assets. The video delves into the ...

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 ...

Blockchains are often described as transparent financial networks, and technically that is true. Every transaction sits on a ...

Forbes contributors publish independent expert analyses and insights. Charlyn Ho is CEO of Rikka, focusing on technology and privacy issues. This illustration photo taken on January 30, 2023 shows a ...