Scams & Security
Over $374M Alleged Liquidation Post-Powell Speech Unverified
Claims of $374M liquidation after Powell’s speech lack verification from primary sources.
Elena PetrovaDec 12, 2025
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Claims of $374M liquidation after Powell’s speech lack verification from primary sources.
Danny Khan, a British hacker, is reportedly caught in Dubai with $18.5M in crypto, yet unconfirmed by Dubai police.
Nvidia AI chips face US security review before export to China, impacting markets.
Spot silver’s price surge above $60 highlights industrial demand from sectors like solar energy and electric vehicles.
NVIDIA’s H200 chip export to China receives U.S. approval amid new regulations and surcharges.
The U.S. Bureau of Labor Statistics has canceled the October 2025 Producer Price Index (PPI) report due to a government funding lapse, impacting economic data collection.
Upbit freezes $1.77M in crypto assets following a Solana wallet breach, ensuring user compensation.
Europol leads major operation dismantling €700M crypto fraud network across Europe.
Despite rumors, there’s no direct confirmation of National Bank of Canada’s investment in MicroStrategy, which raises questions about the validity of such claims.
U.S. federal prosecutors request 12-year sentence for Terraform Founder Do Kwon, spotlighting crypto fraud.
Do Kwon, ex-CEO of Terraform Labs, pleads guilty to fraud in TerraUSD scandal, faces potential 12-year sentence.
ProShares halts 3x leveraged crypto ETFs following SEC’s investment limits warning.