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How Chainalysis and Alterya Are Transforming the Fight Against Scams with Real-Time AI Solutions
by Victoria
January 14, 2025
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Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
by Victoria
December 16, 2024
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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
by Victoria
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 Victoria
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
ECB And EU Central Banks Push To Scrap Mandatory Bank Deposit Reserves For Stablecoins
by Alisa Davidson
September 22, 2026
Where Institutions Meet The Chain: Inside The Speaker Lineup For HSC Conference Seoul 2026
by Alisa Davidson
September 22, 2026
xAI Ships Grok 4.7 With New Safeguard Stack: Independent Benchmarks Confirm Gains, Flag Doubled Token Consumption
by Alisa Davidson
September 22, 2026
Arthur Hayes: AI ‘Safety’ Slowdown May Expose Trillion-Dollar Debt Bubble, With Government Backstop Set To Boost Bitcoin
by Alisa Davidson
September 22, 2026
Latest News
ECB And EU Central Banks Push To Scrap Mandatory Bank Deposit Reserves For Stablecoins
by Alisa Davidson
September 22, 2026
Where Institutions Meet The Chain: Inside The Speaker Lineup For HSC Conference Seoul 2026
by Alisa Davidson
September 22, 2026
xAI Ships Grok 4.7 With New Safeguard Stack: Independent Benchmarks Confirm Gains, Flag Doubled Token Consumption
by Alisa Davidson
September 22, 2026
Arthur Hayes: AI ‘Safety’ Slowdown May Expose Trillion-Dollar Debt Bubble, With Government Backstop Set To Boost Bitcoin
by Alisa Davidson
September 22, 2026