Fake “FBI tokens” are sent directly to TRON wallets to scare users into sharing personal data.

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms ...

Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes known as approval-phishing attacks. These scams trick vict ...

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 ...

Amid headlines of hacks and scams, the Clear Crypto Podcast uncovers the real data behind blockchain activity and the technologies building confidence in the industry’s future. Crypto often makes ...

Recovery scams target businesses after fraud or hacking incidents. Learn how they work and how to avoid losing money twice.

When the Brooklyn District Attorney announced indictments in a $16 million crypto fraud case last week, the mechanics were depressingly familiar. A scammer impersonated customer support, convincing ...

The cryptocurrency industry continues to evolve, with this year bringing significant regulatory advancements, compliance challenges, and persistent threats from scams, according to an update from ...

The team behind QIE Blockchain recently encountered a highly sophisticated scam involving individuals impersonating representatives of the exchange OKX.

Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain investigative and compliance tools beyond technical users. The feature, called ...