Scams & Security
Tennessee Couple Fined for Crypto Trading Fraud
Michael and Amanda Griffis fined $6.8 million for fraudulent trading scheme. Learn about its impact on unregistered crypto trading and investor risks.
Elena PetrovaSep 29, 2025
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Michael and Amanda Griffis fined $6.8 million for fraudulent trading scheme. Learn about its impact on unregistered crypto trading and investor risks.
Peter Routledge and Anthony Ostler led discussions on financial resilience at the CBA–IIF Forum.
KuCoin’s operator fined CAD 19.6M by FINTRAC for AML violations. Largest penalty issued, impacting KuCoin’s Canadian operations.
Two brothers charged for an $8M cryptocurrency theft after a nine-hour hostage situation with a Minnesota family, raising security and regulation concerns in the crypto...
Block of Fame’s Web3 & Crypto digital launch remains unverified. No market impact or official confirmations.
U.S. Commerce investigates national-security impacts of PPE and medical goods imports, potential tariffs examined.
Hackers demand $3.4M in Bitcoin for Maryland transit data, calling for enhanced cybersecurity.
Fermi Inc., a real estate investment trust co-founded by Rick Perry, plans to raise $550 million through an IPO, focusing on energy infrastructure and data centers.
U.S. Treasury Secretary Scott Bessent calls for a 150 bps Fed rate cut amid economic concerns.
US Senator Cynthia Lummis proposes new legislation to increase regulatory oversight and prevent scams involving crypto ATMs.
European arrest of five suspects in €100M crypto fraud exposes widespread investment scam.
FTX Recovery Trust files lawsuit against Genesis Digital, seeking $1.15 billion in alleged misappropriated funds.