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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
Coalition Of Bitcoin And Digital Asset Firms Calls On AI Labs To Prioritize Open-Source Financial Infrastructure Defenders In Trusted Access Programs
by Alisa Davidson
August 11, 2026
Bitget Expands CFD Business With Institutional-Grade Liquidity And Sub-Millisecond Execution
by Alisa Davidson
August 11, 2026
Arthur Hayes: Fed-Backed Yen Rescue Via FIMA Repo Facility Could Fuel BTC, Gold And ETH Rally
by Alisa Davidson
August 11, 2026
Ravencoin Faces Deep Reorg Risk After Consensus Bug Exploited, Exchanges Told To Suspend RVN Flows
by Alisa Davidson
August 11, 2026
Latest News
Coalition Of Bitcoin And Digital Asset Firms Calls On AI Labs To Prioritize Open-Source Financial Infrastructure Defenders In Trusted Access Programs
by Alisa Davidson
August 11, 2026
Bitget Expands CFD Business With Institutional-Grade Liquidity And Sub-Millisecond Execution
by Alisa Davidson
August 11, 2026
Arthur Hayes: Fed-Backed Yen Rescue Via FIMA Repo Facility Could Fuel BTC, Gold And ETH Rally
by Alisa Davidson
August 11, 2026
Ravencoin Faces Deep Reorg Risk After Consensus Bug Exploited, Exchanges Told To Suspend RVN Flows
by Alisa Davidson
August 11, 2026