CryptoSlate on X

Follow us on X for instant crypto news and insights updates.

Follow @cryptoslate

News Scams

Telegram RSS Feed

Investigating fraudulent and scammy projects.

Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

Crime 2 years ago

Crypto scams, exploits down 71% YoY as $370M lost since January

Crypto scams, exploits down 71% YoY as $370M lost since January

Analysis 2 years ago

Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed

Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed

Bankruptcy 2 years ago

France looks to ban influencers from promoting crypto products, projects

France looks to ban influencers from promoting crypto products, projects

Legal 2 years ago

OneCoin associate Irina Dilkinska charged following US extradition

OneCoin associate Irina Dilkinska charged following US extradition

Crime 2 years ago

AI dApp Harvester Keeper gets hacked for almost $1M

AI dApp Harvester Keeper gets hacked for almost $1M

Scams 2 years ago

Scam warning: Circle phishing campaign promises fake USDC DeFi swap

Scam warning: Circle phishing campaign promises fake USDC DeFi swap

Scams 2 years ago

Crypto investment fraud in the US hits record $2.57B – up 183% YoY

Crypto investment fraud in the US hits record $2.57B – up 183% YoY

Crime 2 years ago

ZachXBT bids adieu to crypto community requests

ZachXBT bids adieu to crypto community requests

Hacks 2 years ago

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Exchanges 2 years ago

Arbitrum-based DEX ArbiSwap rugs users days after launch – token down 99%

Arbitrum-based DEX ArbiSwap rugs users days after launch – token down 99%

Crime 2 years ago

Tokens fraudulently using the name ChatGPT are scamming investors out of money

Tokens fraudulently using the name ChatGPT are scamming investors out of money

Scams 2 years ago

Friendsies NFT collection rug pulls, deactivates Twitter

Friendsies NFT collection rug pulls, deactivates Twitter

NFTs 2 years ago

Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud

Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud

Regulation 2 years ago

Almost 25% of tokens launched in 2022 resemble P&D schemes

Almost 25% of tokens launched in 2022 resemble P&D schemes

Scams 2 years ago

Crypto lost $2.77 billion to hacks, exploits in 2022

Crypto lost $2.77 billion to hacks, exploits in 2022

Hacks 2 years ago

Korean authorities confirm search for Do Kwon

Korean authorities confirm search for Do Kwon

Scams 2 years ago

UK home to hundreds of companies running crypto, forex scams

UK home to hundreds of companies running crypto, forex scams

Scams 2 years ago

CryptoSlate on Substack cryptoslate.substack.com

Stay ahead with crypto's key news and insights. Delivered directly, every day.

Join 90k+ subscribers