A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

Crypto is making headway in global financial markets, and the prominence of crypto ATMs has enjoyed a similar trajectory. The convenience, accessibility, and anonymity of crypto ATMs have made them a ...

In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.

OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.

Police say scammers used RCMP branding to target a Nanaimo victim in a crypto recovery scheme after an earlier fraud.

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 ...

In 2012, VeChain founder Sunny Lu entered the crypto world after losing $300 on an unsuccessful 100 BTC Taobao transaction.

Canadian police warned on 4 March 2026, Wednesday, that fraudsters are using the Royal Canadian Mounted Police logo in fake crypto recovery schemes. The scam ta ...