Chainalysis has noted that Ghanaian and British law enforcement agencies have recovered approximately $15.1 million in ...
US law enforcement authorities have heightened their awareness campaigns regarding potential cryptocurrency fraud schemes for ...
Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...
Cryptocurrency adoption continues to accelerate worldwide, but so too does crypto-related fraud. From pig butchering scams ...
LOS ANGELES, CALIFORNIA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- In response to unprecedented global losses surpassing billions of dollars in the ...
The police have disrupted over 145 scam attempts during a six-week-long operation which ended on May 31, preventing potential losses of over $4.2 million.In a news release on Tuesday (June 2), the ...
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 ...
Bipartisan lawmakers have introduced legislation to create a DOJ-led task force focused on crypto theft investigations, blockchain forensics and law enforcement coordination.
Einaras von Gravrock is CEO of CUBE3.AI, a pre-crime crypto fraud prevention platform that stops scams before they happen. Blockchain technology is revolutionizing businesses with its promise of ...
Sam Bankman-Fried, the convicted fraudster who made billions disappear in a crypto fog machine, would now like Donald Trump ...
In the first part of this series, we looked at what crypto really is and why the conversation must move beyond hype, fear and ...
Dashiell Reynaldo is a writer for Dualshockers and a college student studying game design. For years, he has sought ways to contribute to the current gaming zeitgeist with his writings, videos, and ...