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, ...

LOS ANGELES, CALIFORNIA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- In response to unprecedented global losses surpassing billions of dollars in the ...

Singapore Police and Chainalysis blocked $4.2M in crypto scam losses, reaching 145+ victims in a six-week anti-scam operation ...

Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for ...

Bitget, the world’s largest Universal Exchange (UEX), has launched Anti-Scam Month 2026 under the theme “More Assets, ...

US lawmakers have introduced legislation that would create a Department of Justice-led task force to coordinate ...

Sam Bankman-Fried, the convicted fraudster who made billions disappear in a crypto fog machine, would now like Donald Trump ...

As the 2026 FIFA North America World Cup kicks off, concerns are mounting over cryptocurrency scams exploiting the event.

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 ...

The police have disrupted over 145 scam attempts during a six-week-long operation which ended on May 31, preventing potential ...

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 ...

The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted ...