Blockchain sleuth ZachXBT said on Monday he uncovered a coordinated network of accounts on X using exaggerated or fake war ...

The US Federal Bureau of Investigation says a scam using a token on the Tron blockchain is impersonating the agency with the ...

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 ...

Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes ...

ZachXBT exposes X accounts using US-Iran panic to push crypto scams, earning six figures through fear-driven posts and ...

International agencies launch Operation Atlantic to combat crypto approval-phishing scams after attackers stole $83M in 2025.

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 ...

Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain investigative and compliance tools beyond technical users. The feature, called ...

As Kent Halliburton stood in a bathroom at the Rosewood Hotel in central Amsterdam, thousands of miles from home, running his fingers through an envelope filled with €10,000 in crisp banknotes, he ...

FBI alerts crypto users to a Tron-based scam using fake tokens to impersonate law enforcement and steal personal information.