In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...
The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia, and Laos.
OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.
A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...
Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...
How To Stay Safe. Crypto Professionals Under Attack: How Fake Meeting Links Are Targeting the Digital Asset IndustryThe cryptocurrency and Web3 ecosystem has always attracted innovation, opportunity a ...
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Crypto scams powered by AI soar 500%, TRM Labs reports
AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.
Bitcoin made blockchain famous, and then a punchline. True believers like social entrepreneur Karla Ballard say the technology is worth salvaging.
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