scam
-
Scams
CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly…
Read More » -
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…
Read More » -
Scams
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following…
Read More » -
Learn About Crypto
6 Notorious Cryptocurrency Scam Schemes and How to Protect Yourself – Cryptocurrency News & Trading Tips – Crypto Blog by Changelly
Just as pioneers of old once cautiously navigated uncharted territories, today’s crypto enthusiasts must be wary of the pitfalls that…
Read More » -
Scams
Bank Refuses To Reimburse $32,000 Stolen From Grandma With Terminal Illness in Text Message Scam: Report
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it…
Read More » -
Scams
Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report
Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
Read More » -
Scams
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
Read More » -
Regulation
Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…
Read More » -
Regulation
Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
Read More » -
Scams
Bad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm
A crypto surveillance firm says black hat developers have placed hundreds of malicious tokens on Coinbase’s newly launched Ethereum (ETH)…
Read More »