A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing ...

In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...

Token scams are flourishing on Base, the new blockchain launched by crypto exchange Coinbase Global Inc., earlier this month, an unfortunate byproduct of how vulnerable these networks are because they ...

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, ...

In 2012, VeChain founder Sunny Lu entered the crypto world after losing $300 on an unsuccessful 100 BTC Taobao transaction.

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.

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 ...

LOS ANGELES, CALIFORNIA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- In response to unprecedented global losses surpassing billions of dollars in the ...