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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
Tether Gold Secures Accepted Spot Commodity Status In Abu Dhabi Global Market
by Alisa Davidson
July 20, 2026
Vitalik Buterin Maps AI Progress Through Three Waves And Questions Whether LLMs Can Capture All Human Capabilities
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July 20, 2026
Gate Update: Record $64M Inflows, Prediction Market Dominance, And Global Equity Gains Mark A Landmark Week
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July 20, 2026
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Tether Gold Secures Accepted Spot Commodity Status In Abu Dhabi Global Market
by Alisa Davidson
July 20, 2026
Vitalik Buterin Maps AI Progress Through Three Waves And Questions Whether LLMs Can Capture All Human Capabilities
by Alisa Davidson
July 20, 2026
Gate Update: Record $64M Inflows, Prediction Market Dominance, And Global Equity Gains Mark A Landmark Week
by Alisa Davidson
July 20, 2026
OKX Europe Opens Licensed USDT Deposit And Conversion Path To USDC
by Alisa Davidson
July 20, 2026