The world of cryptocurrency is getting more dangerous — and 2025 is shaping up to be one of the worst years yet for scam victims. Multiple recent reports highlight dramatic increases in both the volume and sophistication  of crypto fraud. CoinDesk+3CoinDesk+3The National+3 In just the first half of 2025, investors lost an estimated US$ 2.5 billion  to hacks and scams — already surpassing 2024’s total. CoinDesk Since 2011, estimates show the crypto industry has lost roughly US

At Guardian Edge, we understand that effective transaction monitoring is essential for financial institutions navigating today’s complex...

Guardian Edge Is Open for Partnership and Ready to Support Financial Institutions April 29, 2025 At Guardian Edge, we understand that the...

Partnering for a Greater Impact We understand that fighting fraud is not a solo mission. Guardian Edge LLC is actively seeking to partner...

In today's fast-paced digital world, cyber threats are not just about technology. They are also about psychology. Social engineering, the...

At Guardian Edge, we are on a mission to protect individuals and families from the ever-evolving world of fraud and scams. In a time when...

At [Your Bank}, protecting clients from fraud is a top priority. We have encountered many challenging situations involving a client who...

Meet Sarah, a dedicated small business owner who recently experienced the frightening reality of financial fraud. Like many...