This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

Police in Da Nang have arrested seven individuals involved in a Cambodia-based cryptocurrency scam that allegedly imitated ...

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

Blockchain transparency enables potential disruption and restitution, but holistic, AI-powered prevention is needed.

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

Vietnam police have arrested five suspects operating a crypto scam ring in the Da Nang region. The police claimed that the ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Russia won’t be able to combat fraud without comprehensively regulating its crypto space, business and government officials ...