Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head...
The Calgary Police Service issued a warning to residents to beware of fraudsters who promise high returns on crypto investments, noting that Calgary...
American venture capitalist Tim Draper issued a warning on social media that scammers are attempting to con crypto users using an artificial intelligence (AI)...
A high-ranking executive at a British investment company, identified here as Matthew Thomas to protect his identity, has reportedly revealed that he was swindled...
Leaked photos reveal Block’s new hardware wallet, crypto firms are flocking to Singapore and who’s posting from Satoshi Nakamoto’s X account? These stories and...
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than cryptoOctober 5, 2023CipherTraceJust because something...
Ciphertrace’s Pamela Clegg collaborated with our partner Unit21 about how criminals target fiat more than cryptoOctober 5, 2023CipherTraceJust because something is called a crypto-scam...
Binance partnered with Thai law enforcement agencies to take
down criminal networks responsible for orchestrating significant cryptocurrency
scams. This collaboration resulted in the arrest of key...