US law enforcement authorities have heightened their awareness campaigns regarding potential cryptocurrency fraud schemes for ...

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, ...

Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for ...

Singapore Police and Chainalysis blocked $4.2M in crypto scam losses, reaching 145+ victims in a six-week anti-scam operation ...

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

Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...

Bitget, the world’s largest Universal Exchange (UEX), has launched Anti-Scam Month 2026 under the theme “More Assets, ...

Nathan Reiff has been writing expert articles and news about financial topics such as investing and trading, cryptocurrency, ETFs, and alternative investments on Investopedia since 2016. Erika Rasure ...

Sam Bankman-Fried, the convicted fraudster who made billions disappear in a crypto fog machine, would now like Donald Trump ...

Einaras von Gravrock is CEO of CUBE3.AI, a pre-crime crypto fraud prevention platform that stops scams before they happen. Blockchain technology is revolutionizing businesses with its promise of ...

The police have disrupted over 145 scam attempts during a six-week-long operation which ended on May 31, preventing potential ...

The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted ...