CLS Global pleaded guilty and admitted to manipulating the market for a crypto token made by...
Ross Ulbricht, the imprisoned Silk Road founder expected to have his sentence commuted by Donald Trump...
Crypto compliance firm Elliptic has highlighted the growth in users and volume for crypto scam marketplace...
By simplifying raw onchain data, bubble mapping allows users to explore crypto wallets, uncover transactional relationships...
US CFTC chair Rostin Behnam will step down on Jan. 20, US President-elect Donald Trump’s inauguration...
Chainalysis acquired fraud detection startup Alterya for a reported $150 million, marking the blockchain analytics firm’s...
A pastor allegedly behind a fraudulent crypto scheme called Solano Fi has been charged with 26...
As many as 7 million OpenSea customer emails stolen in a 2022 breach have now been...
The proposed rule from the US financial regulator suggested that digital assets like Bitcoin and stablecoins...
Over 99% of crypto hacks and scams may be preventable thanks to Cyvers’ offchain transaction validation...
Crypto scams in Vietnam, Hong Kong and the US highlight fraud via mining schemes, crypto ATMs...
CertiK reveals phishing scams cost crypto investors over $1 billion in 2024, with experts warning AI...
A trio of banks based in Asia are being sued by a California man who claims...
Crypto exploits, hacks, and scams saw their slowest month in December 2024.
Vietnamese police intercepted a $1.17 million crypto scam by Million Smiles, saving 300 victims and exposing...
PeckShield flagged a Squid Game token on base, saying it dropped by 99% after being launched....
A threat actor made off with around $500,000 after hacking 15 X accounts and posting a...
Scammers are baiting thieves with seed phrases to crypto-filled wallets that swipe any funds added to...
Anonymous data brokers are selling sensitive personal information of crypto event attendees highly sought after by...
Australian financial educator Scott Pape revealed the process of how crypto scammers lure victims into dodgy...