fraud

Shortcomings in the “Elusive Comet” attack should serve as a wake-up call. Someone lost $100,000. One hundred thousand dollars! Gone because of a Zoom exploit. We should have a serious discussion about why our existing crypto regulations have not only failed consumers, but you and I. It’s not only the...

That's what the crypto space often feels like, isn't it? Exciting, full of potential, but lawless. And now AI is giving the outlaws the keys to the castle.AI's Deepfake DeceptionI've always said, trust your gut. But what do you do when your gut is getting gaslit by a hyper-realistic deepfake?...

Today’s rapidly evolving digital landscape is making these scams easier, more lucrative and more sophisticated. They use the most sophisticated artificial intelligence and technology to trick and defraud people and organizations. MetaBlock X knows that it’s important to stay informed and stay active in protecting against these new and emerging...

The Wild West days of DeFi are over, right? We’re past the point of discussing meme coin volatility here. This is the banner of our nonpartisan security crisis. This compliance could stifle the entire ethos upon which decentralized finance was built. Chainalysis' recent findings paint a grim picture, and frankly,...

DeFi.Decentralized Finance.It’s the same promise of a financial revolution, moving power and control from Wall Street to you.History shows that revolutions, too, can be hijacked. The example of Zak Coyne, the LabHost developer, is a clear indication that as we approach this transformation, we could use some guardrails. He received...

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...