Scams & Security

• Scams & Security

Tennessee Couple Fined for Crypto Trading Fraud

Elena Petrova September 29, 2025

Michael and Amanda Griffis fined $6.8 million for fraudulent...

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• Scams & Security

CBA–IIF Forum Discusses Canada’s Financial Resilience

Diego Martinez September 29, 2025

Peter Routledge and Anthony Ostler led discussions on financial...

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• Scams & Security

FINTRAC Issues Record CAD 19.6M Fine to KuCoin

Elena Petrova September 28, 2025

KuCoin's operator fined CAD 19.6M by FINTRAC for AML...

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• Scams & Security

Two Brothers Charged in $8M Cryptocurrency Kidnapping Case

Elena Petrova September 27, 2025

Two brothers charged for an $8M cryptocurrency theft after...

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• Scams & Security

Block of Fame Magazine Launch Lacks Verified Sources

Diego Martinez September 26, 2025

Block of Fame's Web3 & Crypto digital launch remains...

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• Scams & Security

U.S. Commerce Launches Investigations on PPE, Medical Imports

Elena Petrova September 26, 2025

U.S. Commerce investigates national-security impacts of PPE and medical...

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• Scams & Security

Cyberattack on Maryland Transit Administration: Hackers Demand $3.4M in Bitcoin

Elena Petrova September 26, 2025

Hackers demand $3.4M in Bitcoin for Maryland transit data,...

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• Scams & Security

Fermi Inc. Plans $550 Million IPO: Focus on Energy Infrastructure and Data Centers

Diego Martinez September 25, 2025

Fermi Inc., a real estate investment trust co-founded by...

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• Scams & Security

Bessent Urges 150 bps Fed Rate Cut

Elena Petrova September 25, 2025

U.S. Treasury Secretary Scott Bessent calls for a 150...

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• Scams & Security

US Senator Cynthia Lummis Introduces Bill to Combat Crypto ATM Scams

Diego Martinez September 25, 2025

US Senator Cynthia Lummis proposes new legislation to increase...

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