scams
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Scams
JPMorgan’s Chase Bank Announces Ban on Crypto Transactions in UK, Citing Increase in Scams Targeting Customers: Report
Financial giant JPMorgan’s Chase Bank in the UK is reportedly banning transactions to crypto platforms, referring to an uptick in…
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Scams
The rapid rise of cryptocurrency romance scams
The following is a guest post from Brendan Cochrane and Katya Gozias. “Pig butchering” scams, where victims are “fattened” up…
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Scams
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8.58…
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Regulation
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe…
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Scams
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
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NFT
FBI Warns of Rising NFT Scams and Urges Vigilance in Digital Collectibles Market
The Federal Bureau of Investigation has issued an urgent warning about a burgeoning scam, criminals masquerading as non-fungible token (NFT)…
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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
Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise
Web3 protocols losses to hacks and exploits during the second quarter plunged 58% to $313.5 million from $745 million stolen…
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Scams
$656,000,000 in Crypto Lost in Hacks, Scams and Rug Pulls In First Half of 2023: Blockchain Security Firm
A new report from blockchain security firm Beosin reveals that the crypto market recorded losses of over half a trillion…
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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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