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

Blockchain analysis firm Chainalysis argued that crypto’s transparency creates a “powerful flywheel” of fraud disruption.

UK Government's Fraud Strategy Underscores Growing Risk of Crypto in Investment Fraud. The UK government's Fraud Strategy 2026-2029 highlights the increasing risk posed by cryptoc ...

In a victory against fraud, authorities in North Carolina confiscated more than $61 million in USDT, the stablecoin issued by ...

Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...

Crypto is making headway in global financial markets, and the prominence of crypto ATMs has enjoyed a similar trajectory. The convenience, accessibility, and anonymity of crypto ATMs have made them a ...

US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.

Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...

OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.