Browsing: Scam
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then,…
Florida has turned crypto ATM scam prevention into a business-liability test for kiosk operators.The state’s newly chaptered HB 505, now…
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization…
Make CryptoSlate preferred on The most dangerous stablecoin scam probably looks nothing like what most people picture. There’s no anonymous…
Robert Dunlap, 55, of Houston, Texas, was sentenced to 23 years in federal prison for orchestrating a US$20 million cryptocurrency…
The FBI’s New York Field Office warned that fraudulent tokens bearing the agency’s name are being airdropped to Tron wallets,…
Indian authorities arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport for his alleged role in the GainBitcoin fraud case…
Police allege more than 190 elderly Australians lost over $5 million in a cryptocurrency investment operation involving NEXOpayment. Strike Force…
Hayden Adams warns that fraudulent search ads impersonating Uniswap continue to resurface despite years of reporting. A trader known as…
Total crypto losses from hacks and exploits fell 60% in December to $76 million, a sharp decline from the $194.2…