Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

What crypto scam lawyers cost, when hiring one pays off, and how to spot the fake recovery lawyers the FBI warns are ...

Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.

A new type of fraud has emerged in which scammers build a counterfeit blockchain network modeled on a well-known virtual ...

How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes. Federal authorities in North Carolina seized more than $61 ...

Is crypto crime as bad as the headlines make it seem? Host Nathan dives into the murky world of blockchain scams with Ari Redbord, the Sherlock Holmes of crypto and global head of policy at TRM Labs.

Haslingden, England, October 12th, 2026, FinanceWireAs cryptocurrency investment scams become increasingly sophisticated, ...

Cheshire, England- May 25, 2026-- The growing sophistication of online financial scams is creating unprecedented demand for professional fraud investigation and digital asset tracing services, ...

South Korea's Financial Supervisory Service issued a consumer alert after scammers used a fake blockchain network ...

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 ...

TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to be able to ...

Forbes contributors publish independent expert analyses and insights. Charlyn Ho is CEO of Rikka, focusing on technology and privacy issues. This illustration photo taken on January 30, 2023 shows a ...