Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Global supply chains move goods across borders every day. Raw materials move from producers to manufacturers, and finished ...

Officials recover $225 million in crypto stolen from Americans through scam targeting hundreds - Prosecutors say this marks ...

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...

KANSAS CITY, Mo. (KCTV) - The Justice Department has shut down a foreign cryptocurrency investment scam that cost one Missourian $16 million. The U.S. Attorney’s Office for the Western District of ...

OHIO — A brother and sister in Ohio have reportedly lost more than $1 million in a cryptocurrency investment scam, according to a spokesperson with the U.S. Attorney’s Office, Northern District of ...

Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...

The blockchain analytics company said in a blog post yesterday that it observed at least $14bn in digital currency winding ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.