News

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...
A 70 year old man has been left red-faced and out of pocket after splashing 50,000 baht on a high-end silicone sex doll he ...
A new sophisticated PayPal scam sends legitimate-looking emails from official PayPal addresses, using phone numbers instead ...
Zelle users face growing scam threats despite bank backing. Learn protection strategies and recognize fraud tactics targeting ...
KSP warning people about scammer posing as trooper ...
Scammers use OP_RETURN to target 80,000 BTC from Mt. Gox, raising concerns about phishing and network bloat in Bitcoin.
His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...
Cardano (ADA) price has surged amid bullish technical patterns and clarification by Charles Hoskinson on recebt scam ...
The cryptocurrency industry continues to evolve, with 2025 bringing significant regulatory advancements, according to Elliptic.
The Bukit Aman Commercial Crime Investigation Department (CCID) has officially taken over operations of the National Scam Response Centre (NSRC), announced Home Minister Datuk Seri Saifuddin Nasution ...
UAE law enforcement arrested Ildar Ilham, the founder of WhiteRock_Fi, for his alleged role in the $30 million ZKasino exit ...