Posted inBlockchainWhale Alert Analysis: Scammers Have Bagged Bitcoin Worth $24 Million in the First Half of 2020April 19, 2024Leading blockchain tracking and analytics provider Whale Alert has revealed that scammers have been on…
Posted inBlockchainHong Kong Suffers Surge in Crypto Scams in 2022April 16, 2024A large increase in the number of financial losses brought on by bitcoin scams has…
Posted inBlockchainScammers adapt to survive during crypto winterApril 16, 2024In a recent crypto crime webinar, Eric Jardine from Chainalysis revealed how scammers adapt their…
Posted inBlockchainBNB Chain Dominates Q1 2023 Rug Pull ScamsApril 16, 2024In the first quarter of 2023, BNB Chain has been identified as the network with…
Posted inBlockchainCoinbase Rolls Out AI-Driven ERC-20 Scam Token Detection SystemApril 15, 2024Coinbase's Chief Legal Officer, Paul Grewal, recently shed light on how their Engineering team is…
Posted inBlockchainCertiK: Crypto Social Media Scams SurgeApril 15, 2024In light of the increasing number of cryptocurrency scams permeating social media platforms, blockchain security…
Posted inBlockchainCBI and Liminal Collaborate for Digital Asset Security in India Amid Crypto ScamsApril 15, 2024Strategic Alliance for Digital Asset Security India’s Central Bureau of Investigation (CBI) has engaged Liminal,…
Posted inBlockchainBinance Co-Founder Yi He Champions Transparency and Security Amidst Crypto EvolutionApril 15, 2024In an era where the crypto industry confronts continuous scrutiny and challenges, Binance, under the…