Fake
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Scams
Founder of Crypto Wallet Says He Lost $125,000 Worth of Coins After Falling for Fake Airdrop Scam
The co-founder of a crypto wallet says he has been “devastated” by accidentally clicking on a fake airdrop scam. Nest…
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Regulation
Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB
The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to…
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Regulation
State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports…
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Altcoins
How Aptos reacted to the fake APT fiasco at Korean exchange Upbit
Journalist Posted: September 25, 2023 APT was up by more than 5% in the last 24 hours. Most metrics and…
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Analysis
Trader Who Rode 2023 Crypto Rally Warns of Fake Bitcoin Breakout if ETF Gets Approved – Here’s His Outlook
A trader who caught the crypto rally earlier this year is warning that Bitcoin bulls could be victims of a…
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NFT
Nansen Issues Warning Regarding Fake NFT Collections Impersonating Their Brand
Nansen, a prominent name in the NFT (Non-Fungible Token) space, has raised the alarm over fraudulent activities involving the creation…
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Scams
Fake Deliverymen Targeting High Net-Worth Crypto Investors To Steal Their Coins: Canada Police
Canadian police are issuing a warning to high-value crypto investors, stating thieves are breaking into homes to forcibly steal digital…
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Analysis
Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows
Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of…
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Scams
AI Turbocharging $2,600,000,000 ‘Imposter Scams’ by Cloning Children’s Voices and Calling With Fake Emergencies: Report
Artificial intelligence is now turbocharging a multibillion-dollar global criminal scheme known as the “imposter scam”. The initial version of the…
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Scams
Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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