Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common ...

Contacting authorities for crypto fraud including the United States CTFC, SEC and FTC is critical for eliminating scams and potentially recovering your funds. Protecting yourself from crypto scams ...

Central District, Hong Kong, November 4th, 2025, ChainwireBlockchain Deposit Insurance Corporation (BDIC), a global provider ...

Authorities have so far seized only a small fraction of the funds lost to the scam network, which spanned multiple EU states.

Discover how a presale security audit strengthens blockchain trust in 2025 by ensuring transparency, preventing exploits, and protecting investor confidence.

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 ...