Scams & Security
James Wynn’s 40x Bitcoin Short Partially Liquidated
Crypto whale James Wynn’s 40x Bitcoin short position faces partial liquidation amid bullish trends.
Elena PetrovaOct 30, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Compensation Efforts After Solana MEV Attack
GMGN has successfully compensated users affected by a Solana MEV attack, restoring market confidence.
Elena PetrovaOct 28, 2025
Scams & Security
US-China Trade Framework Sees Substantial Progress
US and China make significant advancements on trade talks, easing tariffs and export controls.
Elena PetrovaOct 28, 2025
Scams & Security
Citigroup Opens Regional Headquarters in Riyadh
Citigroup inaugurates its Riyadh headquarters, boosting access to Saudi financial markets.
Diego MartinezOct 28, 2025
Scams & Security
U.S. and Vietnam Establish New Trade Framework
The United States and Vietnam announce a new framework for a bilateral trade agreement focusing on industrial and agricultural goods, with no direct impact on...
Diego MartinezOct 27, 2025
Scams & Security
U.S. Government Now Holds 327,000 Bitcoin After Seizure
U.S. government acquires 327,000 Bitcoin, valued over $36 billion, after major crypto seizure.
Elena PetrovaOct 27, 2025
Scams & Security
Federal Reserve Rate Cuts Spark Market Reactions
Traders strategize as Fed signals rate cuts amid economic shifts.
Elena PetrovaOct 26, 2025
Scams & Security
Crypto Firms Deny Donations to Trump Event
Coinbase and Ripple deny reports of donations to Trump’s White House ballroom event, lacking official confirmation.
Diego MartinezOct 26, 2025
Scams & Security
South African Bonds Attract Record Foreign Investment
South Africa’s bonds see record foreign inflows due to high yields and reforms.
Diego MartinezOct 25, 2025
Scams & Security
Trump Pardons Binance Founder Changpeng Zhao Amid Criticism
President Trump pardons Binance’s Changpeng Zhao, stirring debate over crypto and corruption.
Diego MartinezOct 25, 2025
Scams & Security
Federal Reserve Governor: Banks Can’t Be Disintermediated
Federal Reserve Governor states banks cannot be disintermediated amid regulatory talks.
Diego MartinezOct 25, 2025
Scams & Security
North Korea Crypto Hacks Exceed $6 Billion since 2017
North Korean state-backed cybercrime groups, including the notorious Lazarus Group, have been linked to over $6 billion in cryptocurrency thefts since 2017.
Elena PetrovaOct 25, 2025