Scams & Security

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,...

u-s-lifts-jet-engine-export-ban-to-china

U.S. Lifts Jet Engine Export Ban to China

Elena Petrova July 5, 2025

U.S. lifts export ban on jet engine parts to...

bybit-hack-impacts-global-ethereum-liquidity

Bybit Hack Impacts Global Ethereum Liquidity

Diego Martinez July 5, 2025

In February 2025, Bybit experienced a $1.5 billion hack,...

ftx-faces-claim-disputes-across-restricted-jurisdictions

FTX Faces Claim Disputes Across Restricted Jurisdictions

Elena Petrova July 5, 2025

FTX creditors in China risk losing claims amid legal...

president-donald-trumps-economic-reform-bill-passed

President Donald Trump’s Economic Reform Bill Passed

Elena Petrova July 4, 2025

President Donald Trump's economic reform bill passed the U.S....

strategy-faces-lawsuit-over-bitcoin-risk-disclosure

Strategy Faces Lawsuit Over Bitcoin Risk Disclosure

Elena Petrova July 4, 2025

Strategy faces a class-action lawsuit for allegedly hiding Bitcoin...

u-s-lifts-chip-export-restrictions

U.S. Lifts Chip Export Restrictions

Diego Martinez July 4, 2025

The U.S. Department of Commerce's Bureau of Industry and...