Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes in comprehensive security for blockchains,...

A coordinated phishing attack targeted the cryptocurrency market, resulting in losses exceeding $580,000. On-chain sleuth ZachXBT claims that suspicious users received emails imitating web3 businesses...

Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...

A Colorado pastor and his wife are in hot water this week after allegedly making away with millions of dollars raised through a crypto...

The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of exploiting their access and influence...

Analysis Tackling AI disinformation is more crucial than ever for tech companies this year as they brace for the upcoming US presidential election. Combating false...

Joseph Bankman and Barbara Fried, the parents of Sam Bankman-Fried, have asked a court to dismiss a lawsuit by the bankrupt cryptocurrency exchange FTX...

Joseph Bankman and Barbara Fried, the parents of former FTX CEO Sam Bankman-Fried, are seeking to have the bankrupt crypto exchange's lawsuit against them...

The Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E. Mendoza of the U.S. District Court for the Middle District of Florida has issued a default...

The US Securities and Exchange Commission (SEC) has filed charges against Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three affiliated entities: Tingo Group Inc., Agri-Fintech...

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...