Scams

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on...

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,...

Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses...

Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The token —...

Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses...

Rugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry, with some...

Available exclusively viaVIX 101: The fear index that’s shaping the market Andjela Radmilac · 4 days ago CryptoSlate's latest market...

The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted...

A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving...