Scams & Security
Europol Dismantles €700 Million Crypto Fraud Network
Europol leads major operation dismantling €700M crypto fraud network across Europe.
Elena PetrovaDec 8, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
Unverified Reports: Bitmine’s Alleged $150 Million Ethereum Purchase
Allegations emerge about Bitmine’s $150M Ethereum purchase, lacking official confirmation.
Elena PetrovaDec 5, 2025
Scams & Security
FuturoMining launches unverified XRP cloud mining service
FuturoMining’s new service promises high returns through XRP cloud mining contracts. The anonymous platform lacks verifiable leadership and documented financials,...
Elena PetrovaDec 5, 2025
Scams & Security
Malaysia Intensifies Efforts Against Illegal Bitcoin Mining
An overview of Malaysia’s crackdown on illegal bitcoin mining, focusing on electricity theft and infrastructure security.
Elena PetrovaDec 5, 2025
Scams & Security
TikTok’s $37.6 Billion Investment in Brazil: A Game Changer for Digital Infrastructure
Discover TikTok’s historic $37.6 billion investment in Brazil aimed at enhancing digital infrastructure and its implications for the tech sector.
Diego MartinezDec 4, 2025
Scams & Security
Strategy Inc. Establishes $1.44B Reserve, Delays Bitcoin Sales
Strategy Inc. sets $1.44B reserve to safeguard dividends; Bitcoin sales postponed till 2029.
Elena PetrovaDec 4, 2025
Scams & Security
Coinbase Executives Sued for Alleged Insider Trading Scheme
Coinbase execs, including Marc Andreessen, face lawsuit over $4.2 billion insider trading allegations.
Diego MartinezDec 2, 2025