Browsing: 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…
Senator Elizabeth Warren warned about cryptocurrency scams targeting seniors during a special committee on aging in the US Senate on…
The US Commodity Futures Trading Commission (CFTC) announced the outcome of a case against a South African company involved in…
The Federal Bureau of Investigation has issued an urgent warning about a burgeoning scam, criminals posing as non-fungible token (NFT)…
Seasoned trading expert Peter Brandt has made headlines by declaring Ethereum (ETH) and all other crypto assets as “scams”, making…