Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...

Introduction The global cryptocurrency industry has evolved from a niche technology sector into a multi-trillion-dollar ...

Cryptocurrency adoption continues to accelerate worldwide, but so too does crypto-related fraud. From pig butchering scams ...

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Crypto scams are booming. Luckily, there are crypto detectives and blockchain sleuths who track down ...

Crypto analytics platform Dune has launched a new dashboard mapping the extent of crypto-related cybercrime, documenting over 5,500 incidents of hacks, exploits, and phishing scams across 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 ...

Bipartisan lawmakers have introduced legislation to create a DOJ-led task force focused on crypto theft investigations, blockchain forensics and law enforcement coordination.

When the Brooklyn District Attorney announced indictments in a $16 million crypto fraud case last week, the mechanics were depressingly familiar. A scammer impersonated customer support, convincing ...

The cryptocurrency industry continues to evolve, with this year bringing significant regulatory advancements, compliance challenges, and persistent threats from scams, according to an update from ...

Spread the love“`html NFTs, or Non-Fungible Tokens, have taken the digital world by storm. They represent unique digital assets—from art and music to virtual real estate—enabling creators to monetize ...

Learning how to assess and analyze cryptocurrencies can help you make an informed investment decision and raise your ...