Legal
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
Locke Lord LLP's former lawyer sentenced for laundering millions from OneCoin fraud.
Assad Jafri 2 min read
Scams News
Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Topic stats
Coverage footprint Share of stories with a news category. This topic’s share of CryptoSlate’s published stories in that group. Each story is counted once in the group total. 1.7%
Total views Total recorded views across published stories in this archive. Views are not unique reader counts. 2.15M
Top Scams Stories
Hacks
Crypto phishing scams net $300 million from unsuspecting investors in 2023
Malicious players leverage wallet drainers to orchestrate their phishing attacks against investors.
Tokenization
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
The GROK token is completely unrelated to Elon Musk's Grok AI chatbot service.
Latest Scams News & Analysis
Crime
Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
The XRP community is also battling the emergence of a false XRP ETF filing.
Regulation
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
To plug regulatory gaps exposed by the JPEX scandal, Hong Kong's customs department is enhancing cross-border anti-money laundering efforts.
Contributor
Exchanges
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
The JPEX debacle exposes Hong Kong’s vulnerable crypto regulatory landscape.
Contributor
Scams
Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams
Unmasking the rise in crypto romance scams through social platforms and the dire need for robust protective measures.
Scams
Five accused of illicit $76M cryptocurrency scam captured in Thailand
Sweeping operation apprehending alleged 2.7 billion Baht crypto fraud suspect
Crime
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
Web3 security firm Kaspersky said crypto-related phishing scams have grown by 40% this year.
More Scams News Headlines
Scams
Indian authorities arrest ringleaders of $120M crypto scam
Hacks
Additional $37M discovered in web3 casino payment provider hack
Crime
Crypto crime is down 65% in 2023, though ransomware is still prevalent
Hacks
