South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

Police in Da Nang have arrested seven individuals involved in a Cambodia-based cryptocurrency scam that allegedly imitated ...

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

Blockchain transparency enables potential disruption and restitution, but holistic, AI-powered prevention is needed.

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...

Vietnam police have arrested five suspects operating a crypto scam ring in the Da Nang region. The police claimed that the ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

New Delhi: A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence Unit (FIU) during the 2024-25 fiscal as part of the country's ...

Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

As crypto wealth continues to grow, criminals are mixing sophisticated hacks with deception, and in some cases, real life ...

A stablecoin could preserve dollar dominance—or shatter it.