scam
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Altcoins
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
TL;DR The U.S. Justice Division says it seized backend cloud infrastructure tied to Huione Group money-laundering companies. Authorities linked the…
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Blockchain
Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam
An E-Commerce Entrance for Organized Crime Legislation enforcement companies in Ghana and the UK have seized roughly $15.1 million in…
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Web 3
Gumitide Gummies (Official Website Scam WARNING) – Claims Investigated
New York Metropolis, NY, June 09, 2026 (GLOBE NEWSWIRE) — The dietary complement trade continues to increase quickly, and among…
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Bitcoin
From ‘Bitcoin is a scam’ to ‘crypto president’ – Why did Trump pivot bullishly in 2025?
On the twentieth of January, 2025, Donald Trump took workplace because the forty seventh President of the US and was…
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Bitcoin
Tennessee moves to ban crypto kiosks after $4mln in scam losses – Details
Amidst the rise in scams and illicit actions throughout the crypto ecosystem, Tennessee Governor Invoice Lee has handed a legislation…
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Altcoins
U.S. restrains $700M in crypto as crackdown targets global scam networks
U.S. authorities have restrained greater than $700 million in cryptocurrency and seized over 500 fraudulent funding web sites, as a…
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Analysis
How crypto futures markets are feeding ‘scam coin’ insider pump and dumps
Make CryptoSlate most popular on RAVE briefly crossed a $6.7 billion valuation on Apr. 18 earlier than collapsing practically 95%…
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Bitcoin
$9.5M stolen in crypto scam linked to 150 KuCoin addresses
In a shocking flip of occasions, a faux Ledger Stay app on the Apple App Retailer precipitated losses totaling $9.5…
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Learn
The 9 Most Common Crypto Scam Types
Crypto scams don’t seem to be scams at first: they seem like alternatives, assist, or pleasant conversations. However as crypto…
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Bitcoin
‘Noise on Twitter’ – David Bailey denies scam claims after Bitcoin treasury Nakamoto falls 99%
David Bailey, Chairman and CEO of Bitcoin treasury Nakamoto (Nasdaq: NAKA), has dismissed allegations of a rip-off after the agency’s…
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