Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...
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 ...
Ripple's David Schwartz warned of a sophisticated Robinhood email phishing scam exploiting its system ahead of Q1 earnings.
A U.S. crackdown restrained $700M in crypto and dismantled scam networks, highlighting both the scale of fraud and ...
Singapore Police and crypto platforms blocked more than S$2.86 million in fraud proceeds during a one-month operation ...
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 ...
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 ...
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.
By embedding the Kinexys Liink Confirm with ACI’s Fraud and Financial Crime solution, the partnership aims to support the ...
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