Scams & Security
Ledger’s New York IPO Consideration
Ledger explores a New York IPO or major fundraising to address soaring demand for hardware wallets amid rising crypto thefts and market shifts.
Elena PetrovaNov 11, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Crypto Influencer CryptoSpain Detained in $300M Fraud Case
Spanish influencer CryptoSpain faces arrest in $300M fraud case involving Madeira Invest Club.
Diego MartinezNov 10, 2025
Scams & Security
U.S. Treasury Proposes Major Tax Relief for Corporations
U.S. Treasury’s 2025 tax proposal aims to provide significant relief for large corporations, focusing on R&D and property costs.
Elena PetrovaNov 10, 2025
Scams & Security
Binance Founder Denies Trump Pardon Rumors
Changpeng Zhao denies ties to Trump family amid CZ Trump Pardon rumors.
Diego MartinezNov 10, 2025
Scams & Security
Columbia Study: 25% of Polymarket Trades Inflated
Columbia University reports 25% of Polymarket trades inflated through wash trading.
Diego MartinezNov 9, 2025
Scams & Security
Coinbase Europe Ltd Fined €21.5 Million for AML Compliance Failures
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...
Elena PetrovaNov 9, 2025
Scams & Security
Garden Bridge Hacker Launders Funds
Hacker exploits Garden bridge for $11M, laundering funds through Tornado Cash, impacting ETH and BNB.
Elena PetrovaNov 9, 2025
Scams & Security
AI-driven Cyberattacks and the Geopolitical Threat
North Korea, Iran, China linked to escalating AI-driven cyberattacks. Key insights on generative AI misuse, cryptocurrency threats, and infrastructure breaches.
Diego MartinezNov 9, 2025
Scams & Security
Navitas Semiconductor’s Strategic Expansion Efforts
Navitas Semiconductor Corp. recently announced a $100 million private placement as a part of its strategy to expand into higher-power markets.
Diego MartinezNov 9, 2025
Scams & Security
South Korea Exposes Crypto Crime and AML Gaps
South Korea uncovers crypto AML gaps, triggering urgent regulatory responses involving major exchanges and agencies.
Diego MartinezNov 8, 2025
Scams & Security
South Korea Fines Upbit Operator Dunamu $24M for Breaches
South Korean regulators fine Upbit operator Dunamu $24M for 8.6 million AML/KYC violations, impacting sector compliance.
Diego MartinezNov 8, 2025
Scams & Security
EchoStar Sells $2.6B Spectrum Licenses to SpaceX
EchoStar sells spectrum worth $2.6B to SpaceX, expanding satellite internet capabilities.
Elena PetrovaNov 7, 2025