Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...

Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...

Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has become increasingly troublesome to keep these digital assets safe.

The blockchain analytics company said in a blog post yesterday that it observed at least $14bn in digital currency winding ...

Blockchain technology has made digital currency transactions increasingly accessible. However, as the number of crypto traders has gone up, so have the rates of theft and fraud related to ...

Cryptocurrency scams reached alarming heights in 2025, with experts projecting that fraudsters siphoned off approximately $17 ...

Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.

Bezalel Eithan Raviv is the co-founder of Lionsgate Network, a blockchain analysis firm in Israel. The company helps governments, corporations and individuals around the world go after malicious ...

Less than an hour after its launch, Adams' $NYC Token appeared to have lost most of its value in what some are calling a rug ...

Hoosiers lost more than $125 million at cryptocurrency kiosks in 2024. Technology allows scams to run rampant—“particularly, ...