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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
Bitget Adds 15 Tokenized Stocks And ETFs As Margin Assets For USDT-M Futures Trading
by Alisa Davidson
June 04, 2026
Crypto Security Enters A New Era As On-Chain Trading Platforms Move Beyond Wallet Protection
by Alisa Davidson
June 04, 2026
Gate Introduces World Cup Prediction Carnival With Over 500K USDT In Rewards
by Alisa Davidson
June 04, 2026
Spacecoin Announces $100M Vietnam Partnership To Develop Decentralized Satellite Network
by Alisa Davidson
June 04, 2026
Latest News
Bitget Adds 15 Tokenized Stocks And ETFs As Margin Assets For USDT-M Futures Trading
by Alisa Davidson
June 04, 2026
Crypto Security Enters A New Era As On-Chain Trading Platforms Move Beyond Wallet Protection
by Alisa Davidson
June 04, 2026
Gate Introduces World Cup Prediction Carnival With Over 500K USDT In Rewards
by Alisa Davidson
June 04, 2026
10 Tools Expanding Private Credit Into DeFi In 2026
by Alisa Davidson
June 04, 2026