scam
-
Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
Read More » -
NFT
NFT Scam Project Animoon Is Under Investigation By The French Government
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with many presents,…
Read More » -
NFT
Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture
NFT Achieving influencer status on social media is something that many up-and-coming non-fungible token (NFT) collectors dream of. Hidden behind…
Read More » -
Scams
NFT artist allegedly battling cancer revealed to be scam
Pixel Penguins, an NFT project allegedly created by an artist battling cancer, has been exposed as a scam using stolen…
Read More » -
Scams
Arbitrum DEX Burns Investors With $3,000,000 Rug Pull Scam, According to Blockchain Security Firm
A decentralized exchange (DEX) built on Arbitrum (ARB) burned its investors and made off with $3 million worth of crypto,…
Read More » -
NFT
Where there’s a meme there’s a scam
NFT Seemingly trying to take advantage of the frothy rollercoaster ride that has been Pepe, at least two Twitter accounts…
Read More » -
Scams
Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam
YODA coin rug pulled and lost 100% of its value on May 5, as crypto sleuth PeckShieldAlert revealed. The project…
Read More » -
Scams
Ordinals Finance carries out $1M exit scam
Ordinals Finance has carried out an exit scam resulting in the theft of $1 million, blockchain security firm CertiK said…
Read More » -
Scams
Spanish police dismantled a crypto scam organization that bagged over $110M
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
Read More » -
NFT
Soulja Boy Has Reportedly Been Cranking Out Promotions for Scam NFT Projects
NFT Rapper-turned-crypto-enthusiast Soulja Boy has promoted dozens of crypto coins and non-fungible token (NFT) projects, some of which turned out…
Read More »