Fraud
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Bitget Wraps Up Anti-Scam Month With Over 65% Of Participants Successfully Identifying Crypto Fraud Tactics
July 2, 2025
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The Great Scammer Migration: How Bitcoin’s Allure is Pulling Cybercriminals from Smaller Blockchains
by d'Este
October 11, 2024
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The $19.7B Bitcoin Battleground: BlackRock’s ETF Explosion and the Rise of Social Media Fraud
by d'Este
July 30, 2024
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Surge in Crypto Crimes in 2024: South Korea’s Escalating Battle Against Digital Asset Fraud and Regulatory Challenges
by d'Este
May 22, 2024
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FTX’s Meteoric Ascent and Crash. Inside Sam Bankman-Fried’s Ambitious Venture
by d'Este
March 29, 2024
Digest
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The New Wave of Cryptocurrency Hacks, Shocking Cases of 2024
by d'Este
March 22, 2024
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MicroStrategy’s X Account Hacked, Investors Lose $440,000 in Ethereum Phishing Scam
February 26, 2024
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Generative AI and Blockchain Exploitation Among Trend Micro’s Top 5 Cybersecurity Challenges in 2025
February 2, 2024
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Abrigo Launches AI-Powered Fraud Detection Platform to Help Mitigate Financial Losses
February 1, 2024
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UK Confiscates $1.7B Worth Bitcoins from Ex-Restaurant Worker Suspected of Money Laundering
January 31, 2024
Business
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SEC Initiates Legal Action Against HyperFund Founders for Alleged $1.9B Ponzi Crypto Scheme
January 30, 2024
Business
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Nexo Claims $3 Billion from Bulgaria Alleging Damages from Dropped Criminal Investigation
January 24, 2024
Markets
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Security Alert: Phishing Emails Posing as WalletConnect, Cointelegraph Lead to $580,000 in Victim Losses
January 23, 2024
Markets
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Tether’s USDT Linked to Southeast Asian Money Laundering and Scams, Claims United Nations’ Report
January 15, 2024
News Report
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US Lawmakers Urge SEC to Strengthen Cybersecurity After Fake Bitcoin ETF Tweet Fallout
January 13, 2024
Business
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ARK Invest Buys 4.3 Million Shares of ProShares Bitcoin Strategy ETF
December 29, 2023
Analysis
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RGB Bolsters Bitcoin and Lightning Network’s Scalability and Privacy Capabilities
December 29, 2023
Markets
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IRS Ramps Up Crypto Tax Investigations as Financial Crimes Surge
by Nik Asti
December 5, 2023
Business
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Circle Denies Illicit Financing Allegations, Affirms Commitment to Regulatory Compliance
by Nik Asti
December 1, 2023
News Report
Technology
FTX CEO Sam Bankman is Sharing Crypto Tips with Prison Partner Juan Orlando Hernández, ex-Honduras President
November 24, 2023
Hot Stories
Ethereum Foundation Details zkEVM Advances And Roadmap For 2026
by Alisa Davidson
December 19, 2025
December’s 3rd Week In Crypto Deals: Bitget, Coinbase, KuCoin, And ENI Expand Globally
by Alisa Davidson
December 19, 2025
Aptos Proposes AIP-137 To Introduce Post-Quantum Signatures For Enhanced Security
by Alisa Davidson
December 19, 2025
CoinJar Brings AI-Enabled Portfolio And Market Features To US Investors Amid Regulatory Confidence
by Alisa Davidson
December 19, 2025
Latest News
Ethereum Foundation Details zkEVM Advances And Roadmap For 2026
by Alisa Davidson
December 19, 2025
December’s 3rd Week In Crypto Deals: Bitget, Coinbase, KuCoin, And ENI Expand Globally
by Alisa Davidson
December 19, 2025
Aptos Proposes AIP-137 To Introduce Post-Quantum Signatures For Enhanced Security
by Alisa Davidson
December 19, 2025
CoinJar Brings AI-Enabled Portfolio And Market Features To US Investors Amid Regulatory Confidence
by Alisa Davidson
December 19, 2025