Blockchain intelligence firm TRM Labs has released analysis underscoring a pivotal reality in the fight against digital asset crime.

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms ...

Scammers hit Ripple users hard. Multiple fake Telegram accounts are now impersonating company employees, trying to trick ...

FBI alerts crypto users to a Tron-based scam using fake tokens to impersonate law enforcement and steal personal information.

The US Federal Bureau of Investigation says a scam using a token on the Tron blockchain is impersonating the agency with the ...

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 ...

Concerns about code vulnerabilities are fading in the crypto space, but more sophisticated scam tactics are emerging as protocol security improves. Crypto hackers stole $3.3 billion in 2025, but the ...

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 ...