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 ...

Seed Phrase Scam: In this era of digitalization, opportunities to earn from cryptocurrency are growing, but the traps set by scammers are spreading just as rapidly. Nowadays, "crypto wallet drain" ...

I never thought I would end up losing money to an online crypto scam. I had been following cryptocurrency markets for a while and believed I understood the risks involved. But what started as a ...

The phony email says crypto exchange users have until April 1 to transfer their crypto into self-custody wallets — but it’s a big scam. Crypto users have reported an increase in scam emails ...

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 ...