DEEPSEEK
Crypto Scams Surge: Staying Alert During Holiday Season
As the holiday season approaches, scams targeting crypto users are on the rise. Learn how to identify and protect yourself from these fraudulent schemes.
Crypto Scams and National Security Concerns Addressed by Chainalysis Experts
Chainalysis experts discuss the impact of crypto scams on national security, highlighting Southeast Asia's scam compounds and the $15 billion tied to illicit networks.
U.S. Initiates Strike Force to Tackle $10 Billion Crypto Scam Threat
The U.S. establishes a Scam Center Strike Force to combat Southeast Asian crypto scams, with over $401 million seized in efforts to protect Americans.
Alleged FINTOCH Mastermind Arrested in Thailand for $31M Crypto Scam
Thai authorities apprehend Liang Ai-Bing, accused of orchestrating a $31 million cryptocurrency Ponzi scheme across Asia, marking a significant breakthrough in crypto fraud investigations.
AI-Driven Crypto Scams Surge: Strategies for Protection
AI is transforming crypto scams, making them more sophisticated and harder to detect. Learn about the latest scams and how to protect yourself from AI-driven fraud.
U.S. DOJ Seizes $15 Billion in Bitcoin Amid Southeast Asia Scam Crackdown
The U.S. DOJ has initiated a record-breaking $15 billion bitcoin forfeiture as part of a crackdown on Southeast Asia's crypto scam networks, involving Prince Group and Huione Group.
Linea Token Drop: Security Measures and Scam Prevention
Linea's token drop begins on September 10, 2025. Learn about essential security tips and scam prevention to protect your assets during this event.
APAC Law Enforcement Halts $47 Million in 'Pig Butchering' Scam Funds
In a significant crackdown, APAC authorities, with help from Chainalysis and major crypto firms, froze $47 million linked to 'pig butchering' scams.
Crypto Scams & Rug Pulls: Red Flags and How to Protect Yourself in 2025
In 2025, crypto scams are increasingly sophisticated, using AI and deepfakes to deceive investors. Vigilance is key: verify endorsements, research projects, and use hardware wallets to protect your assets.
US and Canada Strengthen Efforts Against Crypto Scams with Major Operations
The US and Canada are intensifying their fight against cryptocurrency scams through Project Atlas and Operation Avalanche, resulting in the prevention and recovery of millions in fraudulent funds.