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

The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia, and Laos.

Key takeawaysUnlike phishing attacks that defraud victims quickly, pig-butchering scams build long-term emotional trust before introducing fraudulent crypto investment opportunities.From casual ...

Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...

In a victory against fraud, authorities in North Carolina confiscated more than $61 million in USDT, the stablecoin issued by ...

AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.

Marion County Sheriff's Office gets victims of cryptocurrency scams their money back ...

Blockchain lender Figure said hackers accessed customer data after an employee was targeted in a social engineering attack.

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 ...

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 ...

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 ...