Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Authorities in Kazakhstan have launched an investigation right into a mining resort enterprise suspected of being a crypto pyramid as a part of an ongoing crackdown on unlawful actions linked to cryptocurrencies.... Read more »

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Authorities in Kazakhstan have launched an investigation right into a mining lodge enterprise suspected of being a crypto pyramid as a part of an ongoing crackdown on unlawful actions linked to cryptocurrencies.... Read more »

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

The U.S. Securities and Change Fee (SEC) has charged 4 founders and 7 promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised greater... Read more »

Crypto pumps after Fed rate hike, Zuck pins hopes on Metaverse making hundreds of billions, and Tesla posts $64M BTC gain: Hodler’s Digest, July 24-30

Coming each Saturday, Hodler’s Digest will assist you observe each single vital information story that occurred this week. One of the best (and worst) quotes, adoption and regulation highlights, main cash, predictions... Read more »

Dogecoin gaining popularity for illegal activities, Elliptic report says

👋 Wish to work with us? CryptoSlate is hiring for a handful of positions! Common meme cryptocurrency Dogecoin (DOGE) has more and more turn into linked to a number of illicit actions... Read more »