More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...
Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in ...
Former New York mayor Eric Adams hawked the “NYC Token,” a meme coin that he claimed would be used to fight “anti-Americanism” and antisemitism.
Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...
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 ...
The Brooklyn DA indicts suspects in a USD 16 million crypto fraud case, highlighting how social engineering and human error, ...
The blockchain revolution is no longer confined to speculative crypto markets and decentralized finance protocols.