Learn to identify cryptocurrency scams and protect your assets. Spot the red flags, report suspicious activities, and avoid financial traps with our expert guidance.

Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...

Crypto analytics platform Dune has launched a new dashboard mapping the extent of crypto-related cybercrime, documenting over 5,500 incidents of hacks, exploits, and phishing scams across the ...

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Crypto scams are booming. Luckily, there are crypto detectives and blockchain sleuths who track down ...

Dritan Kapllani Jr., an 18 year old linked to nearly $19 million in alleged crypto theft, has become a viral figure after ...

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 ...

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 ...

Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. The US Federal Bureau of Investigation ...

Nathan Reiff has been writing expert articles and news about financial topics such as investing and trading, cryptocurrency, ETFs, and alternative investments on Investopedia since 2016. Erika Rasure ...