It started with a work offer. Last year, the blockchain crime-detection firm Crystal Intelligence’s then-vice president of ...
Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...
In its annual internet crime complaint report, the FBI said that crypto and AI-related scams were “among the costliest” in 2025, resulting in more than $11 billion in losses.
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 ...
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 ...
Tech support scams cost victims billions each year and often target the most vulnerable users. Scammers use fear and urgency ...
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 ...
Kaspersky researchers have flagged a new scam campaign targeting cryptocurrency users by abusing the legitimacy of Google Forms. Here’s what you need to know: 1. The scam starts with a fake Google ...
In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.
Law enforcement agencies from the U.S., U.K. and Canada started a joint initiative called Operation Atlantic aimed at disrupting cryptocurrency fraud schemes known as approval-phishing attacks, the ...