Author: Aggregated - see source
Cryptocurrency and other investment scams are now the riskiest type of cons in the U.S., with crypto fraudsters…
“The scale of this problem is far, far greater than what is understood by any government or competent…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access…
Popular crypto-focused crypto wallet added support for Solana’s popular non-custodial crypto wallet for the customers to collect reward…
A single company operating from a compound in Myanmar has swindled over $100mn from victims in less than…
Romance scams, also known as “pig butchering scams” for the way bad actors say they “fatten up” their…
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million…
Finance & Banking , Fraud Management & Cybercrime , Industry Specific Kansas Bank Forced to Close After CEO…
In an unexpected turn in the investigation into a $3.4 million cryptocurrency fraud that leveraged religious faith for…
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against…