Scams & Security
US Finalizes $400M Crypto Forfeiture
The United States government finalizes the forfeiture of over $400 million in assets associated with Helix, marking a significant milestone in addressing illegal...
Elena PetrovaJan 31, 2026
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
UK ASA Bans Coinbase Ads for Social Irresponsibility
UK’s ASA bans Coinbase ads over claims of social irresponsibility amid economic mockery.
Elena PetrovaJan 31, 2026
Scams & Security
Trump Sues IRS for $10 Billion Over Tax Leak
Donald Trump files $10 billion lawsuit against IRS over leaked tax returns.
Diego MartinezJan 31, 2026
Scams & Security
Trump Nominates Kevin Warsh for Federal Reserve Chair
President Trump nominates Kevin Warsh as Federal Reserve Chair, sparking market reactions.
Elena PetrovaJan 30, 2026
Scams & Security
Oracle Stock Market Cap Dips By 50% Amidst AI Spending Concerns
Oracle Corp’s market cap drops 50% from $933B peak, facing AI spending fears.
Elena PetrovaJan 30, 2026
Scams & Security
Gold Hits Record High Amid Economic Fluctuations
Gold surpasses $5,500/oz due to US dollar weakness, impacting global markets.
Diego MartinezJan 29, 2026
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
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