There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

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Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that ...

In yet another concerning development for the web3 and cryptocurrency sector, the Flow Foundation recently revealed this past Saturday that it is probing a suspected security breach impacting its ...

Blockchain intelligence firm TRM Labs has released fresh analysis underscoring a pivotal reality in the fight against digital asset crime: artificial intelligence dramatically speeds up investigations ...

Pseudonymous blockchain investigator ZachXBT announced a new exposé on alleged insider trading to be published on Thursday, with prediction market Polymarket opening markets on which cryptocurrency ...

Securities Fraud Investigation Into Bgin Blockchain Limited (BGIN) Announced – Shareholders Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz The Law Offices of Frank R. Cruz announces ...

A recent blockchain investigation has exposed the developers of the Trove Markets Project, alleging that they gave preferential treatment to crypto influencers. This investigation was conducted by ...

On October 21, 2025, Bgin completed its Initial Public Offering (“IPO”). On November 14, 2025, Bgin released unaudited financial results for the six months ended June 30, 2025, revealing that total ...

Pseudonymous blockchain investigator ZachXBT announced a new exposé on alleged insider trading to be published on Thursday, with prediction market Polymarket opening markets on which cryptocurrency ...