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 ...

Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industr ...

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

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

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.

Experts warn the campaign could outpace past global cyberattacks, with hundreds of thousands of credentials already ...

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 ...

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

Elon Musk’s X is now locking user accounts the second they post about cryptocurrency for the first time. Users have to verify ...

Cambodia's New Law Targets Online Scams Involving Crypto, Introducing Harsh Penalties. Cambodia has passed a draft law ...