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How Chainalysis and Alterya Are Transforming the Fight Against Scams with Real-Time AI Solutions
January 14, 2025
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Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
December 16, 2024
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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
June 6, 2024
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Deloitte Predicts Explosive Rise in Fraud Losses: Generative AI Could Cost US Financial Institutions $40 Billion by 2027
June 3, 2024
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Merkle Science Partners with nSure.ai to Boost Crypto Transaction Security
by Victor Dey
March 13, 2024
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Genesis Global Settles $1B New York Court Lawsuit Over Customer Crypto Fraud
February 9, 2024
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Mastercard Teams Up with Feedzai to Combat Crypto Fraud With AI
by Nik Asti
November 20, 2023
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Bithumb Chairman Faces 8-Year Prison Sentence in Fraud Case
by Nik Asti
November 16, 2023
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Indian Authorities Uncover Crypto Scam, Government Officials Among Victims
November 7, 2023
Hot Stories
Crypto Weekly Recap: Bitcoin Drops to $80K Before Rebounding, Ethereum Faces ETF Uncertainty, TON Rides USDT Boom
by Victoria d'Este
March 03, 2025
Why SKALE’s Gas-Free Model is a Game-Changer for AI and DeFi
by Victoria d'Este
March 03, 2025
Bitfinex: Macro Conditions Expected To Influence Bitcoin’s Trend In Coming Weeks
by Alisa Davidson
March 03, 2025
How Tokenized Domains Are Shaping the Future of Digital Identity and Finance
by Victoria d'Este
March 03, 2025
Latest News
Crypto Weekly Recap: Bitcoin Drops to $80K Before Rebounding, Ethereum Faces ETF Uncertainty, TON Rides USDT Boom
by Victoria d'Este
March 03, 2025
Bitfinex: Macro Conditions Expected To Influence Bitcoin’s Trend In Coming Weeks
by Alisa Davidson
March 03, 2025
Bounce Brand Introduces Auction Intelligence: An AI Intelligence Launchpad On BNB Chain
by Alisa Davidson
March 03, 2025
CoinShares Reports $2.9B Outflow From Digital Asset Investment Products Last Week
by Alisa Davidson
March 03, 2025