The U.S. Attorney's Office for the District of Connecticut has recovered and secured the forfeiture of more than $600,000 in ...
A report from a cryptocurrency analytics firm details how those who bought the Trump memecoin have fared, with most retail ...
AI is making crypto scams faster, more targeted, and harder to stop, even as blockchain forensics tools become more advanced.
FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
A good crypto wallet is an essential product for locking up crypto assets like bitcoin or dogecoin, or even nonfungible tokens (NFTs).Cryptocurrency wallets protect your assets from online threats and ...
A phishing operation is draining XRP wallets. Scammers are doing it by flooding the network with counterfeit NFTs that look, ...
American-made AI models—chiefly ChatGPT and Gemini—have been used to build specialized software that allows scammers to ...
A new scam is targeting cryptocurrency owners by disguising malware as wallet recovery software for forgotten seed phrases.
Top EVM Wallets in 2026 - The crypto market in 2026 looks very different from what it was a few years ago. Ethereum remains one of the biggest blockchain networ ...
He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who ...
One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...
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ZachXBT calls out KuCoin after exchange allegedly threatens scam victim with legal action
Blockchain investigator ZachXBT has published evidence that KuCoin sent a legal warning to the victim of a crypto theft. The ...
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