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 ...

AB network’s planned “blockchain theme resort” involved individuals sanctioned by the U.S. Treasury over ties to the Prince ...

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

Bybit blocks fake deposit attacks, preventing over 1B DOT losses using real-time multi-layer transaction validation systems.

A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...

The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in an attempt to shut ...

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

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 ...

ZachXBT reveals a $1M monthly crypto scam linked to North Korea using fake jobs, stolen data, and hidden payment networks.

In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.