Scams & Security
British Hacker Danny Khan Allegedly Detained in Dubai
Danny Khan, a British hacker, is reportedly caught in Dubai with $18.5M in crypto, yet unconfirmed by Dubai police.
Diego MartinezDec 11, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
US Scrutinizes Nvidia AI Chip Exports to China
Nvidia AI chips face US security review before export to China, impacting markets.
Diego MartinezDec 11, 2025
Scams & Security
Spot Silver Reaches Record High Above $60 Per Ounce
Spot silver’s price surge above $60 highlights industrial demand from sectors like solar energy and electric vehicles.
Elena PetrovaDec 11, 2025
Scams & Security
U.S. Approves NVIDIA H200 Exports to China
NVIDIA’s H200 chip export to China receives U.S. approval amid new regulations and surcharges.
Diego MartinezDec 10, 2025
Scams & Security
U.S. Bureau of Labor Statistics Cancels October 2025 PPI Report
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.
Elena PetrovaDec 10, 2025
Scams & Security
Upbit Freezes $1.77M in Stolen Assets After Hack
Upbit freezes $1.77M in crypto assets following a Solana wallet breach, ensuring user compensation.
Diego MartinezDec 9, 2025
Scams & Security
Europol Dismantles €700 Million Crypto Fraud Network
Europol leads major operation dismantling €700M crypto fraud network across Europe.
Elena PetrovaDec 8, 2025
Scams & Security
No Primary Source Confirmation for National Bank of Canada’s Alleged $273M MicroStrategy Stake
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.
Diego MartinezDec 8, 2025
Scams & Security
U.S. Prosecutors Seek 12-Year Sentence for Do Kwon in Crypto Fraud Case
U.S. federal prosecutors request 12-year sentence for Terraform Founder Do Kwon, spotlighting crypto fraud.
Elena PetrovaDec 7, 2025
Scams & Security
Do Kwon Faces 12-Year Sentence for TerraUSD Fraud
Do Kwon, ex-CEO of Terraform Labs, pleads guilty to fraud in TerraUSD scandal, faces potential 12-year sentence.
Diego MartinezDec 7, 2025
Scams & Security
ProShares Withdraws 3x Crypto ETFs Due to SEC Concerns
ProShares halts 3x leveraged crypto ETFs following SEC’s investment limits warning.
Elena PetrovaDec 7, 2025
Scams & Security
Ledger Finds Vulnerability in MediaTek Dimensity Chip
Ledger’s security team discovers a vulnerability in MediaTek’s Dimensity 7300 chip affecting Android smartphones, not Ledger hardware wallets.
Diego MartinezDec 5, 2025