Use free tools like Bitcoin Abuse and Scam Alert to check any Bitcoin address for scam reports before sending cryptocurrency ...

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, ...

Secret Service froze $52.8 million in crypto linked to Xinbi Guarantee on September 8, a Chinese-language marketplace that ...

U.S. authorities disrupted Xinbi Guarantee and froze $52.8 million in crypto tied to the scam marketplace and its merchant ...

Crypto scam risk rises after a Revolut hack exposed customer identity records, IBANs, and Bitcoin transaction histories in a ...

FinCEN flagged $12.7 billion across 33,000+ reports filed from September 2023 to December 2025, much of it tied to Southeast ...

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 ...

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 ...

Cronos validators discarded 11,000 blocks to reverse the Tectonic exploit on August 30. Here is why Bitcoin and Ethereum ...

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 ...

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.

Einaras von Gravrock is CEO of CUBE3.AI, a pre-crime crypto fraud prevention platform that stops scams before they happen. Blockchain technology is revolutionizing businesses with its promise of ...