Scams & Security

u-s-treasury-sanctions-russias-aeza-group-for-cybercrime

U.S. Treasury Sanctions Russia’s Aeza Group for Cybercrime

Elena Petrova July 3, 2025

U.S. Treasury sanctions Russia-based Aeza Group for cyber operations,...

GMO Miner: Cloud Mining Expansion and Transparency Issues

Elena Petrova July 3, 2025

GMO Miner, a UK-based company, expands its cloud mining...

j-p-morgan-approves-50-billion-share-buyback-program

J.P. Morgan Approves $50 Billion Share Buyback Program

Elena Petrova July 3, 2025

J.P. Morgan Chase & Co. announces $50 billion share...

arizona-governor-katie-hobbs-vetoes-bitcoin-reserve-bill

Arizona Governor Katie Hobbs Vetoes Bitcoin Reserve Bill

Elena Petrova July 3, 2025

Arizona Governor Katie Hobbs vetoes House Bill 2324 for...

powell-signals-potential-fed-rate-cut-in-2025

Powell Signals Potential Fed Rate Cut in 2025

Diego Martinez July 2, 2025

Fed Chair Jerome Powell announced the possibility of a...

progress-on-the-one-big-beautiful-bill

Progress on the One, Big, Beautiful Bill

Diego Martinez July 2, 2025

Scott Bessent, U.S. Treasury Secretary, announced significant progress on...

circle-faces-usdc-compliance-allegations-amid-banking-license-pursuit

Circle Faces USDC Compliance Allegations Amid Banking License Pursuit

Elena Petrova July 2, 2025

ZachXBT accuses Circle of compliance failures in USDC, potentially...

us-supreme-court-ruling-causes-crypto-privacy-concerns

US Supreme Court Ruling Causes Crypto Privacy Concerns

Elena Petrova July 1, 2025

The US Supreme Court's decision to allow IRS access...

spanish-police-arrest-five-in-crypto-fraud-case

Spanish Police Arrest Five in Crypto Fraud Case

Elena Petrova July 1, 2025

Spanish authorities arrest five in connection to a €460M...

nobitex-resumes-operations-post-breach

Nobitex Resumes Operations Post-Breach

Elena Petrova July 1, 2025

Nobitex, the largest cryptocurrency exchange in Iran, resumed operations...