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Nigeria arrests nearly 800 people for crypto-related scams: one of the largest raids ever

European and American victims lured with 'romantic deceptions' for fake investments

The new frontier of AI scams: deepfakes bypass KYC checks of exchanges

The spread of AI technology has led to the expansion of deepfake techniques, threatening the KYC controls of crypto exchanges.

Crypto Crime 2024 by Chainalysis: Pig Butchering and romantic scams

Published the report on the second mid-year update

In the US, a law focused on cryptocurrencies, DeFi, and financial scams is about to arrive

According to recent reports, the US House Financial Services Committee is about to engage in many discussions related to cryptocurrencies, DeFi, and “pig butchering” scams, with the possibility of passing a specific law by the end of the year. September will be a very intense month under the lens of cryptographic regulation in the United States, while the […]

Tether against crypto scams: 5 million in USDT stablecoin seized

Tether assists the USA authorities and blocks a crypto scam worth 5 million dollars

Australia news: the federal police investigate 2000 crypto wallet victims of scams

Behind the investigation is Chainalysis's Operation Spincaster which uncovered everything.

The Bank HSBC Australia will block all payments to crypto exchanges: concern about scams

The bank HSBC Australia has announced that it will block all payments to crypto exchanges, due to the ongoing scams.

The crypto exchange Bitget strengthens security against deepfake and scams with a new partnership

The collaboration with Sumsub for an advanced KYC verification.

The launch of the ZK crypto by ZKsync was accompanied by a high number of scams and malicious dapps

During the debut of the crypto ZK, many cases of scam were also reported.

Crypto scams: how to stay away from cryptocurrency scams

A reminder to avoid falling into industry frauds.

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