Scams & Security

scammer-impersonates-trump-committee-steals-250k-usdt

Scammer Impersonates Trump Committee, Steals $250K USDT

Diego Martinez July 7, 2025

The U.S. Attorney's Office reported a phishing scam involving...

microsoft-exits-operations-in-pakistan

Microsoft Exits Operations in Pakistan

Elena Petrova July 6, 2025

Microsoft has confirmed its exit from operations in Pakistan,...

mexican-banks-spin-off-trust-businesses-amid-money-laundering-allegations

Mexican Banks Spin Off Trust Businesses Amid Money Laundering Allegations

Diego Martinez July 6, 2025

CI Banco, Intercam Banco, and Vector Casa de Bolsa...

microsoft-suspends-3000-accounts-linked-to-north-korean-scheme

Microsoft Suspends 3,000 Accounts Linked to North Korean Scheme

Elena Petrova July 6, 2025

Microsoft halts 3,000 accounts in a North Korean infiltration...

deal-minings-cloud-service-lacks-transparency-and-verification

DEAL Mining’s Cloud Service Lacks Transparency and Verification

Elena Petrova July 6, 2025

DEAL Mining offers automated crypto contracts but lacks leadership...

donald-trumps-potential-tariffs-of-up-to-70

Donald Trump’s Potential Tariffs of Up to 70%

Elena Petrova July 6, 2025

Donald Trump has announced potential tariffs of up to...

jane-street-banned-by-sebi-a-major-blow-to-foreign-investors-in-india

Jane Street Banned by SEBI: A Major Blow to Foreign Investors in India

Elena Petrova July 6, 2025

Jane Street, a leading quantitative trading firm, has been...

turkey-blocks-access-to-pancakeswap-regulatory-impact

Turkey Blocks Access to PancakeSwap: Regulatory Impact

Diego Martinez July 6, 2025

Turkey's Capital Markets Board blocks PancakeSwap citing unauthorized crypto...

fake-github-repository-distributes-malware-to-solana-wallet-users

Fake GitHub Repository Distributes Malware to Solana Wallet Users

Elena Petrova July 5, 2025

A fake GitHub repository, supposedly offering a Solana trading...

microsofts-crackdown-on-north-korean-fraudulent-accounts

Microsoft’s Crackdown on North Korean Fraudulent Accounts

Diego Martinez July 5, 2025

Microsoft, in collaboration with the U.S. Department of Justice,...