fraud
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Scams
Mastercard Partners With Artificial Intelligence Firm To Combat Crypto Fraud
Payments giant Mastercard is partnering with an artificial intelligence (AI) firm to combat crypto fraud. Mastercard plans to integrate its…
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Regulation
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of…
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NFT
‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club…
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Scams
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to…
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Scams
Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research
Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and investors at the crypto exchange FTX…
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Regulation
Sam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments
The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster”…
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Regulation
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…
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Altcoins
SUI Coin Faces Fraud Claims: Price Hits All-Time Low
The native token of the Sui blockchain, SUI, recently hit an all-time low, dropping to $0.367, marking a 5.5% decrease…
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Regulation
Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Scams
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
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