Scams & Security
Shanghai Silver Supply Decline Amid Export Controls
Shanghai Futures Exchange sees a silver supply drop amid China’s refined silver export controls.
Elena PetrovaJan 29, 2026
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Russia Criminalizes Use of Ukrainian Crypto Exchange
Russia bans WhiteBIT, criminalizes transactions, cites national security risks due to alleged military support.
Diego MartinezJan 28, 2026
Scams & Security
GameStop Stock Dynamics: Insider Activities Drive Market Changes
Recent insider activities at GameStop have influenced stock performance, highlighting key leadership and market changes.
Diego MartinezJan 28, 2026
Scams & Security
Gold Reaches $5,100 Amid Geopolitical Tensions
Gold hits $5,100, driven by geopolitical instability and U.S. policy impacts.
Elena PetrovaJan 27, 2026
Scams & Security
Hacker Flaunts $23M Stolen Crypto, Exposed by Investigator
Crypto hacker flaunts $23M in stolen funds; investigator ZachXBT uncovers link to US seizures.
Elena PetrovaJan 26, 2026
Scams & Security
Indian Households’ Gold Holdings Surpass U.S. Reserves
Indian households reportedly hold four times the U.S. gold reserves.
Elena PetrovaJan 26, 2026
Scams & Security
Intel Stock Decline Following Q1 2026 Guidance
Intel’s stock dropped 17% after weak Q1 2026 guidance despite Q4 earnings success.
Elena PetrovaJan 26, 2026
Scams & Security
U.S. Prosecutors Drop OpenSea Insider Trading Case After Appeal
Chastain’s OpenSea insider trading conviction overturned, charges dismissed after appeal.
Diego MartinezJan 25, 2026
Scams & Security
Capital One’s Strategic Acquisition of Brex
Capital One acquires Brex; transaction worth $5.15 billion.
Diego MartinezJan 24, 2026
Scams & Security
Ledger Pursues Potential $4B U.S. IPO Without Confirmation
Ledger’s unconfirmed $4B U.S. IPO reported, lacking primary source verification.
Diego MartinezJan 24, 2026
Scams & Security
YZi Labs Invests in BitGo’s NYSE IPO
YZi Labs invests in BitGo’s NYSE debut, spearheaded by Changpeng Zhao, emphasizing BitGo’s security and global influence.
Elena PetrovaJan 24, 2026
Scams & Security
Donald Trump Sues JPMorgan for $5 Billion
Donald Trump sues JPMorgan for $5 billion, alleging debanking motivated by political beliefs.
Elena PetrovaJan 24, 2026