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

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

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 ...

Bitcoin made blockchain famous, and then a punchline. True believers like social entrepreneur Karla Ballard say the technology is worth salvaging.

DUBAI, United Arab Emirates--(BUSINESS WIRE)--Crystal Intelligence, a global leader in blockchain analytics and risk monitoring, announces today at Token2049 Dubai that it is acquiring Scam Alert, a ...

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 ...

US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success.

Emin Gün Sirer, PhD, an associate professor at Cornell University, worries the push to commercialize blockchain overlooks potential technical issues, according to MIT Technology Review. Dr. Gün Sirer ...

Minnesota lawmakers are currently weighing a full ban on Bitcoin and crypto ATMs as scam related losses continue to rise ...