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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
Bitget Reports $1.86 Trillion in Q3 Trading Volume as Crypto and TradFi Activity Grows
by Anastasiia O
November 02, 2026
10 Enterprise Workflow Automation Platforms to Watch in 2026
by Anastasiia O
November 02, 2026
Gate Update: SOL Staking Hits Record High as Trading Activity Expands Across Markets
by Anastasiia O
November 02, 2026
Gate Update: Bridging Crypto, TradFi & Sports — New Products, Compliance Wins & Big Rewards
by Anastasiia O
October 30, 2026
Latest News
Bitget Reports $1.86 Trillion in Q3 Trading Volume as Crypto and TradFi Activity Grows
by Anastasiia O
November 02, 2026
Gate Update: SOL Staking Hits Record High as Trading Activity Expands Across Markets
by Anastasiia O
November 02, 2026
Gate Update: Bridging Crypto, TradFi & Sports — New Products, Compliance Wins & Big Rewards
by Anastasiia O
October 30, 2026
Ambire Unveils Ice: An Open-Source Hardware Wallet Designed for Safe Smart Accounts
by Anastasiia O
October 30, 2026