Scams & Security
Binance Founder Denies Trump Pardon Rumors
Changpeng Zhao denies ties to Trump family amid CZ Trump Pardon rumors.
Marcus WebbNov 10, 2025
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Changpeng Zhao denies ties to Trump family amid CZ Trump Pardon rumors.
Columbia University reports 25% of Polymarket trades inflated through wash trading.
Coinbase Europe Ltd faces a €21.5 million fine for AML and CFT compliance failures as enforced by the Central Bank of Ireland, marking a significant step toward stricter...
Hacker exploits Garden bridge for $11M, laundering funds through Tornado Cash, impacting ETH and BNB.
North Korea, Iran, China linked to escalating AI-driven cyberattacks. Key insights on generative AI misuse, cryptocurrency threats, and infrastructure breaches.
Navitas Semiconductor Corp. recently announced a $100 million private placement as a part of its strategy to expand into higher-power markets.
South Korea uncovers crypto AML gaps, triggering urgent regulatory responses involving major exchanges and agencies.
South Korean regulators fine Upbit operator Dunamu $24M for 8.6 million AML/KYC violations, impacting sector compliance.
EchoStar sells spectrum worth $2.6B to SpaceX, expanding satellite internet capabilities.
The U.S. extends Trump-era tariff suspensions, excluding China, amidst legal disputes.
DeFi investigators reveal financial vulnerabilities as $284M risky loans are linked to Stream Finance collapse, inciting increased market volatility.
U.S. imposes sanctions on North Korean individuals and entities for crypto laundering supporting nuclear programs.