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
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
Controversy Surrounding COME Mining’s XRPL Cloud Contracts
COME Mining’s XRP cloud mining sparks debate; legitimacy and industry impact questioned.
Elena PetrovaSep 23, 2025
Scams & Security
Claims of 3 BTC Block Reward Found Unsubstantiated
No evidence supports the claim of 3 BTC block reward or DEAL Mining as a stable option.
Diego MartinezSep 23, 2025
Scams & Security
Scott Bessent: Trump’s TikTok Ultimatum Pressured China into Deal
TikTok ultimatum by Trump led to a new deal with China, says Scott Bessent.
Elena PetrovaSep 22, 2025
Scams & Security
X’s Crackdown on Crypto Bribery Schemes
Explore X’s recent crackdown on crypto-related bribery schemes, bolstered by enhanced security measures and collaboration with law enforcement.
Diego MartinezSep 21, 2025
Scams & Security
Kevin Durant Recovers Bitcoin Account
Kevin Durant, NBA star and crypto enthusiast, retrieves his Coinbase account with assistance from Coinbase CEO, Brian Armstrong, highlighting challenges in crypto account...
Elena PetrovaSep 21, 2025
Scams & Security
Vietnam Government Closes 86 Million Bank Accounts
Vietnam closes 86 million bank accounts over missing biometric verification to prevent fraud and boost digital finance.
Diego MartinezSep 20, 2025
Scams & Security
Canadian Police Seize $40M in Crypto, Largest in History
Canadian police seize $40M in cryptocurrency from an unregistered exchange, marking the nation’s largest digital asset seizure.
Elena PetrovaSep 20, 2025
Scams & Security
CRED MINER Review: Transparency Concerns in Cloud Mining
A critical review of CRED MINER highlighting lack of transparency and potential risks. Report on the claims and credibility of CRED MINER, a cloud mining platform.
Elena PetrovaSep 20, 2025