A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...

Fraud through Bitcoin ATMs more than doubled from 2023 to 2024 and continued climbing this year, the FBI’s spokesperson told ...

Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

A scam-linked wallet laundered $7.9M in ETH via Tornado Cash after moving funds from TRON, highlighting the threat of ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Shade Network, a new Ethereum privacy Layer-2, faces growing scrutiny over alleged scam links, rug pull and phishing warnings ...

Blockchain Australia’s new CEO, Simon Callaghan, is urging Australia’s banks, the government and the crypto industry to come together to combat rising cryptocurrency scams. Speaking on the final day ...

LOS ANGELES, CALIFORNIA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- In response to unprecedented global losses surpassing billions of dollars in the ...

Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...