Browsing: scams
The U.S. Treasury Department’s Financial Intelligence and Enforcement Agency announces sanctions against a Southeast Asian lawmaker and businessman. The Treasury…
The US Federal Bureau of Investigation (FBI) details the increasing scale and complexity of cryptocurrency fraud. In its recently released…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM fraud, noting that victims are losing thousands…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
The risk assessment is the first that the Treasury Department is making on NFTs as a means to commit fraud…
Guy Ficco, head of the IRS’s criminal investigations, told CNBC on April 12 that taxpayers are increasingly committing tax crimes…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
Hong Kong’s The Securities and Futures Commission (SFC) has warned the public about suspicious websites posing as the city-state’s two…
Before the Super Bowl, an NFT video of Tom Brady sold for $40,712. This leads many Non-Fungible Token users to…
The US Commodity Futures Trading Commission (CFTC) has warned about artificial intelligence (AI) scams promoting fake crypto opportunities and other…
