Pessimistic
Last updated: 2026-03-04 16:51:41 ET
A federal judge said Uniswap isn’t responsible for scam tokens traded on the crypto platform, a decision that its founder Hayden Adams said was a �...
Explore freight fraud tactics as stolen loads and identity scams plague logistics, evolving with new threats. The post Inside a call with a freight sc...
Tether blocked billions in USDt tied to scams and laundering cases as authorities increasingly rely on stablecoin issuers to halt suspicious funds.
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.
Last month, the Federal Trade Commission warned that it has seen a “big wave” of phone scams in which fraudsters claim to be from the IRS.
The $61 million USDT seizure in North Carolina shows how US authorities can trace and freeze stablecoin flows tied to pig butchering scams, as AI‑dr...
Bitcoin Depot is moving to require ID for all transactions as regulators have cracked down on crypto ATM operators over scams and money laundering con...
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