Scams & Security

Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.

Ronald Spektor, a Brooklyn resident, has been charged for his alleged role in a phishing scheme that stole $16 million from Coinbase users.

Anonymous trader loses $50 million USDT in address poisoning scam. Funds laundered via Tornado Cash.

Andrew Tate, a renowned internet personality, is set to face Chase DeMoor in a highly anticipated boxing match.

Claims about Bybit’s UK market re-entry lack confirmation from primary sources as of December 2025.

Unverified claims of PumpFun token’s all-time low and legal issues lack official confirmation.

North Korea reportedly stole $2 billion in cryptocurrency in 2025, impacting the crypto market.

Crypto positions worth $443 million were liquidated within 24 hours due to market volatility.

The FBI has dismantled a $70 million crypto laundering operation run by a Russian operator, impacting cybercriminal networks.

U.S. Treasury advances its debt buyback efforts with a significant total, demonstrating fiscal strategies.

Tether’s rumored launch of PearPass, a password manager, lacks official confirmation.

Fed Governor Chris Waller supports December rate cut, citing weak labor market.

Binance targets fraudulent listing agents with a $5 million whistleblower reward to ensure ethical practices.