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Экспертный анализ криптомошенничества, блокчейн-форензики и возврата активов.
The New York Attorney General's $5 million settlement with Uphold over a Cred-linked fraud scheme sets a precedent for platform liability. Learn how exchanges must vet investments or face consequences.
The U.S. Treasury sanctioned two Mexican casinos for laundering cash for the Northeast Cartel (CDN). We analyze how casinos serve as crypto-to-fiat gateways, the role of OFAC sanctions, and what this means for blockchain tracing.
AI-powered scams are driving a record $7.2 billion in crypto investment losses. IRS investigators share how deepfakes and automation are changing fraud—and what you can do to protect your assets.
34% increase in TRC20 fraud cases in 2025. A step-by-step forensic guide for victims — from the critical first 72 hours to legal recovery pathways and exchange freezes.
Fake exchanges have become the most effective tool for organized fraud networks. $17 billion lost in 2025. Learn the 10 warning signs and what to do if you've already sent money.
Despite the common perception that crypto is untraceable, the opposite is true. Learn exactly how investigators trace stolen funds step by step — from transaction mapping to exchange subpoenas.
The most financially devastating form of crypto fraud. $9.3 billion in reported losses in 2024 alone. Learn the full playbook, warning signs, and what to do if you're a victim.
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