Scams & Security

• Scams & Security

De-Risking Supply Chains from China’s Manufacturing Share

Diego Martinez June 19, 2025

Scott Bessent, U.S. Treasury Secretary, discusses de-risking supply chains...

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• Scams & Security

Cryptocurrency Laundering by Lazarus Group

Elena Petrova June 19, 2025

ZachXBT reports Lazarus Group laundering $1.5 billion in cryptocurrency...

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• Scams & Security

Lazarus Group Launders Crypto via Tron’s Black U Mixer

Elena Petrova June 19, 2025

Lazarus Group, linked to North Korea, uses Tron's Black...

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• Scams & Security

Tron Faces Allegations of Black Market Involvement

Elena Petrova June 19, 2025

Allegations surface against Tron and Justin Sun about a...

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• Scams & Security

₹57 Crore Vanished in Indian Crypto Wallet Scam

Diego Martinez June 17, 2025

Fake crypto wallet scam in India led to a...

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• Scams & Security

Nippon Steel’s $14.9B Acquisition of U.S. Steel Approved

Elena Petrova June 17, 2025

Trump approves Nippon Steel's $14.9 billion bid for U.S....

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• Scams & Security

Critical Metals Secures $120M US EXIM Loan for Greenland Project

Diego Martinez June 17, 2025

Critical Metals Corp. has secured a $120 million loan...

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• Scams & Security

FSB Warns Cryptocurrencies Near Systemic Risk Tipping Point

Diego Martinez June 16, 2025

FSB Chair Klaas Knot cautions rising crypto involvement poses...

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• Scams & Security

US Treasury Secretary Implements Extraordinary Measures for Debt Ceiling

Elena Petrova June 16, 2025

Treasury Secretary Janet Yellen employs extraordinary measures to manage...

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• Scams & Security

California Doctor Sentenced for $1.5M Medicare Fraud

Elena Petrova June 15, 2025

Dr. Lilit Gagikovna Baltaian of Porter Ranch, California sentenced...

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