One of the most well-liked digital assets globally is cryptocurrency, but as it grows quickly, there is a greater chance of ...
In this report, GBENGA OLONINIRAN details how foreign ex-convicts flee their home countries, set up fraud syndicates in ...
Scams have become one of the biggest stains on the reputation of the crypto market. For Navin Gupta, CEO of Crystal ...
The Treasury Department sanctioned individuals connected to North Korea’s cybercrime operations. The move targets the flow of ...
Coin Center has disputed prosecutors’ “honest validation” theory in the Ethereum MEV trial of Anton and James Peraire-Bueno.
Central District, Hong Kong, November 4th, 2025, ChainwireBlockchain Deposit Insurance Corporation (BDIC), a global provider ...
Onchain analysis of Balancer’s $116 million hack shows months of planning and state-grade tactics in a new wave of DeFi ...
European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud network that stole over €600 million ($689 million) from victims across multiple ...
It's another risk-off session across the crypto markets. Bitcoin BTC $104,412.24 slid 3.5% in the past 24 hours to approach ...
In 2025, crypto risk is a torrent. AI is turbocharging scams. Deepfake pitches, voice clones, synthetic support agents — all ...
Officials say bitcoin ATMs are often used by predators who force victims to send untraceable money to scammers.
The Balancer Protocol announced that hackers had targeted its v2 pools, with losses reportedly estimated to be more than $128 ...