Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

Most attacks work by tricking users into interacting with fake or misleading tokens, not by breaking blockchain security.

After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...

More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...

A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the funds were consolidated from various Tron wallets before bridging. The ...

Simon Callaghan said that efforts need to start on social media and telecommunication channels where most cryptocurrency scams originate. Blockchain Australia’s new CEO, Simon Callaghan, is urging ...

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 new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Crypto Trust Seal (CTS) will create a framework for transparency in ...