Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

Crypto is making headway in global financial markets, and the prominence of crypto ATMs has enjoyed a similar trajectory. The convenience, accessibility, and anonymity of crypto ATMs have made them a ...

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, ...

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 ...

Police say scammers used RCMP branding to target a Nanaimo victim in a crypto recovery scheme after an earlier fraud.

OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.

Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common ...

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

In 2012, VeChain founder Sunny Lu entered the crypto world after losing $300 on an unsuccessful 100 BTC Taobao transaction.