Scams & Security
Columbia Study: 25% of Polymarket Trades Inflated
Columbia University reports 25% of Polymarket trades inflated through wash trading.
Diego MartinezNov 9, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
U.S. Extends Trump-Era Tariffs Suspension Except on China
The U.S. extends Trump-era tariff suspensions, excluding China, amidst legal disputes.
Elena PetrovaNov 7, 2025
Scams & Security
DeFi Investigators Uncover Risky Loans Impacting Stream Finance
DeFi investigators reveal financial vulnerabilities as $284M risky loans are linked to Stream Finance collapse, inciting increased market volatility.
Elena PetrovaNov 6, 2025
Scams & Security
U.S. Sanctions North Korea for Crypto Laundering Activities
U.S. imposes sanctions on North Korean individuals and entities for crypto laundering supporting nuclear programs.
Diego MartinezNov 6, 2025
Scams & Security
Bitcoin Falls Below $100,000 Amid Market Turmoil
Bitcoin price drops under $100,000, sparking market turmoil and capital outflows.
Diego MartinezNov 6, 2025