Browsing: scam
Five people have reportedly been arrested in Thailand for allegedly siphoning off millions of dollars from victims in a crypto…
TL; DRThe Twitter/X account of Vitalik Buterin (founder of Ethereum, aka “ETH daddy”) was hacked this weekend.This is what we…
What is CryptoSlate Alpha?A web3 membership designed to provide you with the very latest insights and knowledge. Learn more >Connected…
The Federal Bureau of Investigation (FBI) is warning investors that criminals are posing as developers of non-fungible token (NFT) projects…
The Forta Network team has raised the alarm about a new version of the Sleepdrop scam. This version of the…
John Reed Stark, former head of the U.S. Securities and Exchange Commission Enforcement Office, said Wednesday that the NFT of…
Soufiane Oulahyane, a Moroccan citizen, has been charged by the United States Attorney for the Southern District of New York…
Scams go crazy, indeed!We’re back with another – and this one feels additional cheeky.Yesterday, the Department of Justice (DOJ) charged…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with lots of…
