Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says
Scammers used new tools to widen their reach and to seem more real. According to TRM Labs, the use of ...
Scammers used new tools to widen their reach and to seem more real. According to TRM Labs, the use of ...
According to reports, Ripple has sounded the alarm over a wave of new scams targeting XRP holders on YouTube. XRP ...
Crypto scams hit an all-time high in 2024, with Americans losing a whopping $9.32 billion to digital currency scams, a ...
Recent reports have indicated an alarming increase in scam attacks targeting Shiba Inu community members, aiming to exploit the community’s ...
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter ...
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence ...
Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the ...
A new scam dubbed the "Inferno Drainer," has successfully siphoned off approximately $6 million from unsuspecting cryptocurrency users. Scam Sniffer, ...