Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

Authorities warn investors to check wallet permissions as Operation Atlantic tackles rising global crypto fraud networks.

A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

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

Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes known as approval-phishing attacks. These scams trick vict ...

I never thought I would end up losing money to an online crypto scam. I had been following cryptocurrency markets for a ...

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 ...

The payment processor isn’t ignoring the issue. In fact, it put a detailed narrative on the record in an official public ...

The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted ...

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 ...