An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam ...
One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...
Always verify investment platforms, people, and offers before sending cryptocurrency.Never share your seed phrase or private ...
Crypto analytics platform Dune has launched a new dashboard mapping the extent of crypto-related cybercrime, documenting over 5,500 incidents of hacks, exploits, and phishing scams across the ...
Airdrops in the cryptocurrency world continue to grow in popularity because they allow blockchain-based projects to promote ...
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 ...
A practical comparison of seven crypto recovery services helping victims navigate blockchain fraud investigations.
Singapore Police's Anti-Scam Centre blocked over S$2.9 million in potential losses in June by working with seven ...
You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Crypto scams are booming. Luckily, there are crypto detectives and blockchain sleuths who track down ...
Ari Redbord says to prevent scams involving cryptocurrency, it's important that users remain vigilant as they would any time ...