Scam Alert

New York Attorney General Letitia James sues CoinEX for failing to register with the state.  The crypto exchange also failed...

Ad With institutional and retail investors both turning their attention to AI last month, AI-related crypto tokens such as Fetch...

Ad Popular NFT collection Friendsies tweeted Feb. 15 that it would pause its development, citing “challenging” market conditions as the...

Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement...

Ad Almost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent...

Ad Korean officials traveled to Serbia last week in search of Do Kwon, according to Bloomberg.The Prosecutor’s Office in Seoul...

The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams...

UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and...

US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX...

Robinhood confirmed that several of its social media accounts were breached earlier today in a statement emailed to CryptoSlate on...