・After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam. ・Probes within the company revealed discrepancies in chat logs and ...

Blockchain tracing firm Chainalysis has announced its role in a joint investigation that led to the freezing of almost $50 million tied to a pig butchering scam. The company disclosed this on X, ...

Binance, the world's biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency from moving through suspicious accounts, despite pledging to improve its conduct ...