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

Authorities warn investors to check wallet permissions as Operation Atlantic tackles rising global crypto fraud networks.

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

The payment processor isn’t ignoring the issue. In fact, it put a detailed narrative on the record in an official public ...

Concerns about code vulnerabilities are fading in the crypto space, but more sophisticated scam tactics are emerging as protocol security improves. Crypto hackers stole $3.3 billion in 2025, but the ...

The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted ...

A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...

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 ...

India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors.

Treasury warns crypto ATMs are becoming a key scam tool as fraudsters pressure victims to send irreversible cryptocurrency payments.