Scams

By Shubhangi ShahWhat if you could sell a JPEG image, a meme, or a GIF for tens of thousands of dollars? Welcome to the world of non-fungible tokens, better known as NFTs. For the uninitiated, NFTs are digital assets, which can be…

Indian investors may have lost $128 million (INR 1,000 crore) to fake crypto exchanges. Most of them were cheated due to a lack of knowledge about safe investments in digital assets. As investors increasingly shift their…

…

If you are feeling nervous about the state of the financial world, I have a suggestion: don’t read Money Men, the new book on the Wirecard fraud by the FT’s Dan McCrum. It will make you even more anxious. The implosion of Wirecard was…

Saint John police issued a warning to residents this week after a rash of cryptocurrency scams in the city.A release issued by the police force says they’ve responded to “at least five separate occurrences” of cryptocurrency-related scams…

Nurtured by Elon Musk, Dogecoin (DOGE) gained significant traction and transformed its initial joke reputation into a serious payment method. Unfortunately, growing popularity means it has not escaped the notice of criminals. A…

👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This…

TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter scams involving individuals claiming to be United States…

As crypto crime cases are on the rise, the blockchain intelligence company Chainalysis launches an always-on hotline to help crypto firms that have been targeted by scammers and hackers. According to the official blog…

👋 Want to work with us? CryptoSlate is hiring for a handful of positions!The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. However, it is not the only area of concern.CipherTrace recently…