Browsing: scam
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…
Key Takeaways The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms…