Browsing: scam
RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours. The market infrastructure surrounding…
Make CryptoSlate preferred on The latest geopolitical risk to crypto from the Strait of Hormuz has come via radio from…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
OpenClaw developers on GitHub, a platform for collaboration and version control, are being targeted in a phishing campaign using fake…
A cryptocurrency scam known as “ShieldGuard” has been dismantled after researchers identified it as a malicious browser extension designed to…
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online…
A man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in…
One of the world’s biggest marketplaces for fraudsters appears to be closing down its Telegram operations following sweeping sanctions imposed…
A judge in a Mumbai court has summoned Indian investor and entrepreneur Raj Kundra over alleged links with a cryptocurrency…
A Dubai court has sentenced a woman to jail and ordered her deportation after finding her guilty of stealing cryptocurrency…