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
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
US Senator Cynthia Lummis Introduces Bill to Combat Crypto ATM Scams
US Senator Cynthia Lummis proposes new legislation to increase regulatory oversight and prevent scams involving crypto ATMs.
Diego MartinezSep 25, 2025
Scams & Security
European Authorities Dismantle €100M Crypto Fraud Network
European arrest of five suspects in €100M crypto fraud exposes widespread investment scam.
Diego MartinezSep 24, 2025
Scams & Security
FTX Trust Sues Genesis Digital for $1.15B Transfers
FTX Recovery Trust files lawsuit against Genesis Digital, seeking $1.15 billion in alleged misappropriated funds.
Elena PetrovaSep 24, 2025
Scams & Security
FedMining Launches New Cloud Mining Platform with Investor Caution
FedMining has launched a new cloud mining platform promising stable daily profits. However, the lack of verifiable leadership information and external audits raises...
Elena PetrovaSep 24, 2025