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