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 ...

Four years after the US Department of Justice has established its cryptocurrency scam unit and watchdog, it is now disbanding the team as it tries to align with what the Trump administration wants for ...

Crypto analytics platform Dune has launched a new dashboard mapping the extent of crypto-related cybercrime, documenting over 5,500 incidents of hacks, exploits, and phishing scams across the ...

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Crypto scams are booming. Luckily, there are crypto detectives and blockchain sleuths who track down ...

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 ...

Tobi is a crypto writer at Investopedia. He aims to simplify the complex concepts of blockchain and cryptocurrencies for the masses. Stella Osoba is the Senior Editor of trading and investing at ...

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...