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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
Mastercard, Binance, Galaxy: November’s Last Week Becomes Crypto’s Power Grid
by Alisa Davidson
November 27, 2025
Oobit Expands To South Africa, Turning Stablecoins Into Everyday Spending Power
by Alisa Davidson
November 27, 2025
Consensus Hong Kong 2026 Returns With Expanded Program, Global Industry Leaders, And Numerous Side Events
by Alisa Davidson
November 27, 2025
OKX Global Trading Championship Offers 1M USDT In Prizes: Join A Team, Compete, And Win
by Alisa Davidson
November 27, 2025
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Mastercard, Binance, Galaxy: November’s Last Week Becomes Crypto’s Power Grid
by Alisa Davidson
November 27, 2025
Oobit Expands To South Africa, Turning Stablecoins Into Everyday Spending Power
by Alisa Davidson
November 27, 2025
Consensus Hong Kong 2026 Returns With Expanded Program, Global Industry Leaders, And Numerous Side Events
by Alisa Davidson
November 27, 2025
OKX Global Trading Championship Offers 1M USDT In Prizes: Join A Team, Compete, And Win
by Alisa Davidson
November 27, 2025