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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
a16z Raises Over $15B To Back AI And Crypto Projects, Empowering US Innovation Leadership
by Alisa Davidson
January 09, 2026
Google Accelerates AI Integration In Gmail With Gemini 3, Introducing AI Inbox And Advanced Writing Tools
by Alisa Davidson
January 09, 2026
Crypto Partnerships Kick Off 2026: Crypto.com, Mastercard, Stripe, And LALIGA Set The Tone
by Alisa Davidson
January 09, 2026
Plume Emerges As Institutional Backbone For Tokenized Finance With BlackOpal’s GemStone Launch
by Alisa Davidson
January 09, 2026
Latest News
a16z Raises Over $15B To Back AI And Crypto Projects, Empowering US Innovation Leadership
by Alisa Davidson
January 09, 2026
Google Accelerates AI Integration In Gmail With Gemini 3, Introducing AI Inbox And Advanced Writing Tools
by Alisa Davidson
January 09, 2026
Crypto Partnerships Kick Off 2026: Crypto.com, Mastercard, Stripe, And LALIGA Set The Tone
by Alisa Davidson
January 09, 2026
Plume Emerges As Institutional Backbone For Tokenized Finance With BlackOpal’s GemStone Launch
by Alisa Davidson
January 09, 2026