Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...

Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how ...

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, ...

BANGKOK, June 25 (Reuters) - Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters ...

A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a ...

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

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

US law enforcement authorities have heightened their awareness campaigns regarding potential cryptocurrency fraud schemes for ...

Chainalysis has noted that Ghanaian and British law enforcement agencies have recovered approximately $15.1 million in ...

Cryptocurrency adoption continues to accelerate worldwide, but so too does crypto-related fraud. From pig butchering scams ...

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 feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...