Scams & Security
Crypto November 2025 Exploits and Scams
In November 2025, the crypto sector lost $127M due to exploits affecting DeFi protocols, notably Balancer. Explore the impact and future implications.
Elena PetrovaDec 2, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
UK’s SFO Conducts First Major Crypto Fraud Investigation
UK’s SFO launches a major crypto fraud probe, investigating Basis Markets’ $28M collapse.
Diego MartinezDec 1, 2025
Scams & Security
China Discusses Crackdown on Stablecoin Payments
China’s central government regulators are in policy talks regarding a crackdown on stablecoin and crypto payments, involving the People’s Bank of China and Hong Kong...
Elena PetrovaDec 1, 2025
Scams & Security
Upbit’s $36 Million Hack – A Security Wake-Up Call
Upbit’s $36 million hack on its Solana wallet prompts security changes. CEO ensures user compensation and highlights North Korean involvement.
Diego MartinezNov 30, 2025
Scams & Security
South Korean Officers Indicted for Crypto Laundering Involvement
Two South Korean police officers indicted for aiding a $186M crypto laundering network.
Elena PetrovaNov 29, 2025
Scams & Security
Wall Street Analysts Predict 20% Gold Price Surge
Wall Street banks foresee a 20% gold price rise, driven by strong demand.
Elena PetrovaNov 29, 2025
Scams & Security
Do Kwon Pleads for Reduced U.S. Sentence Amid TerraUSD Collapse
Do Kwon requests a five-year U.S. prison term citing prior detention and asset forfeiture after the TerraUSD crash.
Elena PetrovaNov 28, 2025
Scams & Security
Upbit Experiences $36M Solana Wallet Breach
Upbit hit by $36M Solana hot wallet breach after Naver deal, raising security concerns.
Diego MartinezNov 28, 2025
Scams & Security
Pumpfun Accused of Token Dumping Following USDC Transfers
Pumpfun faces allegations of token dumping amid large USDC transfers to Kraken.
Elena PetrovaNov 28, 2025
Scams & Security
Fake ERC20 Transfers Disrupt Monad Mainnet
Fake ERC20 transfers are affecting the Monad mainnet, causing market volatility and security concerns. CTO James Hunsaker warns users through social media.
Elena PetrovaNov 27, 2025
Scams & Security
Kevin Hassett Considered for Fed Chair by Trump
Kevin Hassett emerges as President Trump’s favored candidate for Federal Reserve Chair, leading to speculation about future economic policies.
Diego MartinezNov 26, 2025
Scams & Security
Changpeng Zhao Faces Lawsuit Regarding Binance Transactions
Changpeng Zhao, founder of Binance, faces a lawsuit for allegedly facilitating payments exceeding $1 billion to Hamas.
Diego MartinezNov 26, 2025