Scams & Security
Jim Cramer Warns Against Over-allocating to Bitcoin
CNBC’s Jim Cramer warns American investors on Bitcoin’s volatility, advises caution.
Diego MartinezSep 30, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
China’s Cryptocurrency Holdings and Market Influence
China retains 194,000 BTC from PlusToken, despite crypto bans. Chinese mining pools control over 55% of Bitcoin’s hash rate.
Diego MartinezSep 30, 2025
Scams & Security
Bitcoin Technical Analysis Indicates Possible Price Drop
Crypto analysts predict a potential Bitcoin price drop based on technical indicators and market data.
Diego MartinezSep 29, 2025
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
Scams & Security
CBA–IIF Forum Discusses Canada’s Financial Resilience
Peter Routledge and Anthony Ostler led discussions on financial resilience at the CBA–IIF Forum.
Diego MartinezSep 29, 2025
Scams & Security
FINTRAC Issues Record CAD 19.6M Fine to KuCoin
KuCoin’s operator fined CAD 19.6M by FINTRAC for AML violations. Largest penalty issued, impacting KuCoin’s Canadian operations.
Elena PetrovaSep 28, 2025
Scams & Security
Two Brothers Charged in $8M Cryptocurrency Kidnapping Case
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...
Elena PetrovaSep 27, 2025
Scams & Security
Block of Fame Magazine Launch Lacks Verified Sources
Block of Fame’s Web3 & Crypto digital launch remains unverified. No market impact or official confirmations.
Diego MartinezSep 26, 2025
Scams & Security
U.S. Commerce Launches Investigations on PPE, Medical Imports
U.S. Commerce investigates national-security impacts of PPE and medical goods imports, potential tariffs examined.
Elena PetrovaSep 26, 2025
Scams & Security
Cyberattack on Maryland Transit Administration: Hackers Demand $3.4M in Bitcoin
Hackers demand $3.4M in Bitcoin for Maryland transit data, calling for enhanced cybersecurity.
Elena PetrovaSep 26, 2025
Scams & Security
Fermi Inc. Plans $550 Million IPO: Focus on Energy Infrastructure and Data Centers
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.
Diego MartinezSep 25, 2025
Scams & Security
Bessent Urges 150 bps Fed Rate Cut
U.S. Treasury Secretary Scott Bessent calls for a 150 bps Fed rate cut amid economic concerns.
Elena PetrovaSep 25, 2025