Browsing: scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple…
A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of profiting from fraud while leaving vulnerable consumers…
Amidst the rise in scams and illicit activities within the crypto ecosystem, Tennessee Governor Bill Lee has passed a law…
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
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…