A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

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

In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.

The Department of Justice seized over $8 million from romance scammers after tracing the money to cryptocurrency wallets.

Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform designed to trace cryptocurrency fund flows, assess risk signals, support ...

In 2012, VeChain founder Sunny Lu entered the crypto world after losing $300 on an unsuccessful 100 BTC Taobao transaction.

India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors.

Discover the advantages of joining crypto blockchain clubs, from expert insights to scam protection, plus essential tips for ...