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How Chainalysis and Alterya Are Transforming the Fight Against Scams with Real-Time AI Solutions
by d'Este
January 14, 2025
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Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
by d'Este
December 16, 2024
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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
by d'Este
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
by d'Este
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
ESG Compliance For Crypto In 2026: Metrics, Governance, And Disclosure Rules
by Alisa Davidson
January 31, 2026
Green Token Standards: Defining And Certifying Eco-Friendly Cryptos
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January 31, 2026
Why The Next Evolution Of Money Will Be Built On State And Blockchain Rails
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January 30, 2026
Cantina And OKX Labs Launch $1M Onchain Bug Bounty To Strengthen Production DEX Security
by Alisa Davidson
January 30, 2026
Latest News
ESG Compliance For Crypto In 2026: Metrics, Governance, And Disclosure Rules
by Alisa Davidson
January 31, 2026
Green Token Standards: Defining And Certifying Eco-Friendly Cryptos
by Alisa Davidson
January 31, 2026
Why The Next Evolution Of Money Will Be Built On State And Blockchain Rails
by Alisa Davidson
January 30, 2026
Cantina And OKX Labs Launch $1M Onchain Bug Bounty To Strengthen Production DEX Security
by Alisa Davidson
January 30, 2026