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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!The Auckland City Financial Crime Unit is…
CFTC Charges Illinois and Oregon Residents in Alleged $44,000,000 Crypto Ponzi…
The Commodities Futures Trading Commission (CTFC) is announcing charges against two US residents alleging…
Hacker steals $438K in crypto, NFTs after compromising Beeple’s Twitter…
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!The Twitter account of famous digital…
$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently…
Terra LUNA fork voting in chaos amid massive inflation
In response to the de-pegging of UST, trillions of LUNA coins were minted due to the nature of the Terra LUNA…
Terra (LUNA) Founder Do Kwon Facing South Korea Investigation Over Claims of Ponzi…
The CEO of Terraform Labs is facing possible criminal charges in the wake of two leading cryptos…
Federal Judge Says Crypto Anonymity a Myth as US Authorities Charge American in…
The Justice Department is charging an unnamed American citizen with using crypto assets to evade sanctions…
Luna Foundation Guard reveals where missing 80K BTC reserves went
The Luna Foundation Guard, the organization responsible for the Terra ecosystem led by Do Kwon, has released…
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings…
OneCoin creator, Ruja Ignatova, declared wanted in Europe
Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals.The…