Scams & Security

shenzhen-warns-of-stablecoin-risks-amid-regulatory-concerns

Shenzhen Warns of Stablecoin Risks Amid Regulatory Concerns

Elena Petrova July 8, 2025

Shenzhen Office issues a warning about stablecoin risks amidst...

president-trump-plans-tariff-action

President Trump Plans Tariff Action

Diego Martinez July 7, 2025

President Donald Trump plans to send out 12 tariff...

okx-responds-to-user-complaints-on-account-freezes

OKX Responds to User Complaints on Account Freezes

Diego Martinez July 7, 2025

OKX addresses user complaints over locked funds and unjustified...

raelene-vandenboschs-sim-swap-scam-lawsuit

Raelene Vandenbosch’s SIM Swap Scam Lawsuit

Elena Petrova July 7, 2025

Raelene Vandenbosch sues telecom companies after losing 12 Bitcoin...

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...