Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph…
Jonnie Emsley 3 min read Scammers in the UK were able to make off with £120,000 in Bitcoin after posing as the verified…
![Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]](https://cryptoslate.com/wp-content/uploads/2018/10/texas-crypto-cover-768x274.jpg)
In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph…
A video published Thursday by security researcher Lukas Stefanko exposed a malicious app hosted on the Google Play…
A small Canada-based crypto exchange called MapleChange has pulled off an exit scam, disappearing with user funds. The…
Police have arrested a 23-year-old woman from an address in Epping, Sydney where she lives with her parents…
Paris-based global money laundering watchdog organization Financial Action Task Force (FATF) laid out requirements on Friday for jurisdictions…
According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the…
In a systematic ICO scam attempt, individuals claiming to be Walmart press officials have contacted a number of…
