fraud

The crypto space has seen its fair share of ups and downs, crypto winter included. Last month, many in the crypto industry were rightfully alarmed at recent indictments related to DOJ’s transforming enforcement priorities within the crypto space. Others fear that such changes would result in increased fraud. MetaBlock X...

Crypto fraud is a hydra. It’s like the old hydra myth—you cut off one head, and two grow back. Perhaps most unnerving is the limitless creativity of scammers. What if we could see the whole monster, rather than just the individual heads popping up all over the financial landscape? Now,...

In the ever-evolving landscape of cryptocurrency, the proliferation of scams has taken center stage as one of its most pressing challenges. Thousands of real people have been scammed due to these schemes, the tricks costing them thousands of dollars. As a result, the overall demand for crypto recovery services has...

In the ever-moving universe of crypto, it is imperative to keep one step ahead of criminals. To do this effectively, you must have a deep mastery of all on-chain and off-chain data. MetaBlock X links both worlds to uncover elaborate crypto fraud schemes. This enables everyone, from the layperson to...