Crypto investment scams use the allure of easy profits to embezzle victims out of their money. Types of scams include fake ...

Explore 5 major crypto hacks and scams—from Mt. Gox to Ronin—that shaped blockchain security and investor awareness.

Phishing scams targeting crypto investors surged in August 2025, stealing more than $12 million from over 15,000 wallets.

Ethereum scams surged in August, draining $12M from wallets as attackers exploited EIP-7702. Experts warn users to stay ...

The latest episode of the Clear Crypto Podcast explores the truth behind crypto crime, scams and the technology being built ...

X cracks down on bribery networks tied to crypto scams and organized fraud groups, pledges strict legal action with law ...

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 ...

Blockchain analytics firms Chainalysis claims that it has been at the forefront of providing more clarity and transparency in ...

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 ...

New York has ordered banks to adopt blockchain analytics in crypto oversight as NYDFS expands compliance measures for digital ...

This deal shows how the government can use blockchain to modernize public records, so service moves faster and residents are ...

In fact, Scam Sniffer revealed that three whale wallets accounted for nearly 46% of the $12 million in losses that month, ...