Crypto trader loses $50M USDT to address poisoning scam as industry faces $90B in total losses from hacks and exploits.
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors with worthless tokens.
Crypto ATM scams are accelerating into a national crisis as 2026 begins, with police and federal investigators (FBI) warning ...
Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has become increasingly troublesome to keep these digital assets safe.
Crypto scam revenue exceeded $12 billion in 2024, according to Chainalysis. The rise of AIand illicit marketplaces is supporting the professionalization of scams in the US and worldwide. High-yield ...
Supply chain attacks and phishing scams soared to become the biggest crypto security threat of 2025, as code vulnerability ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
A record-breaking year for crypto has brought in millions of new investors – but also an unprecedented number of scams. Bitcoin reached an all-time-high in May, pushing the overall market above $3 ...
Adverts promoting crypto scams are appearing on X, formerly Twitter, amid an exodus of major brands from the platform. Many of the scam ads use the likeness of Elon Musk, who bought Twitter for $44 ...
Despite an initial year-over-year decline in reported illegal crypto transactions, Chainalysis warns that 2024 may ultimately break records for illicit activity, with total volumes potentially ...
In what is believed to be the first of its kind, a team of specialist lawyers and experts worked alongside law enforcement to secure a full recovery under the recently enacted s.303Z51 of the Proceeds ...