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 ...

A proactive strike against evolving crypto scams Crypto scams have become highly sophisticated cross-border operations that ...

The phony email says crypto exchange users have until April 1 to transfer their crypto into self-custody wallets — but it’s a big scam. Crypto users have reported an increase in scam emails ...

A page on an official Coinbase subdomain that prompts users to enter their mnemonic seed phrases in plain text to recover ...

Chinese authorities have arrested Li Xiong, former chairman of Huione Group, linked by U.S. regulators to billions in illicit crypto flows.

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DUBAI, United Arab Emirates--(BUSINESS WIRE)--Crystal Intelligence, a global leader in blockchain analytics and risk monitoring, announces today at Token2049 Dubai that it is acquiring Scam Alert, a ...

Crystal Blockchain and the Global Anti-Scam Alliance have launched the Crypto Trust Seal (CTS), a global trust seal for cryptocurrency providers that will create a framework for transparency. By ...

Cambodia passes first cybercrime law targeting scam compounds, online fraud, and crypto money laundering, with prison ...

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 ...