SINGAPORE: More than S$2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges.

AI is making crypto scams faster, more targeted, and harder to stop, even as blockchain forensics tools become more advanced.

Top EVM Wallets in 2026 - The crypto market in 2026 looks very different from what it was a few years ago. Ethereum remains one of the biggest blockchain networ ...

In a significant step to tackle emerging digital financial frauds, the Maharashtra legislature has passed amendments to the ...

Former Goliath Ventures CEO Christopher Delgado admitted to fraud and money laundering in a scheme that took in at least $400 ...

He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who ...

American-made AI models—chiefly ChatGPT and Gemini—have been used to build specialized software that allows scammers to ...

Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the ...

A research-driven blockchain and crypto conference for Web3, DeFi, smart contracts, digital assets, security, regulation, and ...

Bitget, the world's largest Universal Exchange (UEX), has launched the third year of its Anti-Scam Month initiative with the release of its Anti-Scam Report 2026 titled "The Evolution of Fraud in the ...

Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational ...