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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
Nillion Unveils Nillion 2.0: A Token-Driven Upgrade Powering Next Phase Of Decentralized Data Infrastructure
by Alisa Davidson
October 21, 2025
PancakeSwap Launches SIGMA On CAKE.PAD With Community-Focused DeFi Platform
by Alisa Davidson
October 20, 2025
FG Nexus Launches $200M Share Repurchase Program To Support Shareholder Value And ETH Growth Strategy
by Alisa Davidson
October 20, 2025
Bybit Card Recognized As ‘Best Performing Crypto Card’ By Mastercard At EDGE 2025
by Alisa Davidson
October 20, 2025
Latest News
Nillion Unveils Nillion 2.0: A Token-Driven Upgrade Powering Next Phase Of Decentralized Data Infrastructure
by Alisa Davidson
October 21, 2025
PancakeSwap Launches SIGMA On CAKE.PAD With Community-Focused DeFi Platform
by Alisa Davidson
October 20, 2025
FG Nexus Launches $200M Share Repurchase Program To Support Shareholder Value And ETH Growth Strategy
by Alisa Davidson
October 20, 2025
Bybit Card Recognized As ‘Best Performing Crypto Card’ By Mastercard At EDGE 2025
by Alisa Davidson
October 20, 2025