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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
MetaMask Integrates Uniswap API, Expanding Direct Access To Uniswap Liquidity And Routing
by Alisa Davidson
March 12, 2026
Binance Initiates Legal Action Against The Wall Street Journal Over Alleged Defamatory Reporting
by Alisa Davidson
March 11, 2026
Coruna iPhone Exploit Targets Crypto Wallets, Security Researchers Warn
by Alisa Davidson
March 11, 2026
QCP Capital Flags Macro-Driven Market And Cautious Investor Positioning As BTC Holds Near $70K
by Alisa Davidson
March 11, 2026
Latest News
MetaMask Integrates Uniswap API, Expanding Direct Access To Uniswap Liquidity And Routing
by Alisa Davidson
March 12, 2026
Binance Initiates Legal Action Against The Wall Street Journal Over Alleged Defamatory Reporting
by Alisa Davidson
March 11, 2026
Coruna iPhone Exploit Targets Crypto Wallets, Security Researchers Warn
by Alisa Davidson
March 11, 2026
QCP Capital Flags Macro-Driven Market And Cautious Investor Positioning As BTC Holds Near $70K
by Alisa Davidson
March 11, 2026