Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government […]
On August 8, 2025, Trezor sent out an email to customers. The company said there’s been a noticeable jump in phishing attacks. These scams are going after people who use Trezor wallets and other crypto […]
A new federal team is now working to stop large crypto scams coming out of Southeast Asia. The U.S. Attorney’s Office announced the “Scam Center Strike Force,” saying the goal is to protect Americans who […]
In mid‑2025, SentinelLabs and multiple crypto outlets documented a campaign where scammers used AI‑generated YouTube videos to promote malicious “free MEV trading bots.” The videos showed polished tutorials and synthetic presenters instructing viewers to copy […]
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