A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...

Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Crypto wallet MetaMask has announced that its users were victims of a 2FA security verification phishing scam, urging users ...

Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...

LOS ANGELES, CALIFORNIA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- In response to unprecedented global losses surpassing billions of dollars in the ...

Blockchain Australia’s new CEO, Simon Callaghan, is urging Australia’s banks, the government and the crypto industry to come together to combat rising cryptocurrency scams. Speaking on the final day ...