Tag: scam

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US, the United Arab Emirates (UAE), ...

A Texas man who spent five years defrauding nearly 1,000 investors through a fictitious cryptocurrency scheme will spend the next ...

Make CryptoSlate preferred on RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours. ...

Make CryptoSlate preferred on Sanmar Herald’s plea over the radio captured the new reality in Hormuz, fake crypto clearance, real ...

Key Takeaways:The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound ...

Fake two-factor authentication phishing campaign emerges targeting MetaMask users. A sophisticated phishing scam targeting MetaMask users exploits fake 2FA checks. ...

The scam relies on Telegram impersonation and pre recorded video calls to build trust. Malware is delivered as a fake ...

Insurance for crypto’s most unfair momentsThe most frustrating thing for any perp trader is being directionally right on a position, ...

The hacker who drained UXLINK in a high-profile exploit has ironically become a victim of crypto crime himself.On Sept. 23, ...