Scams & Security
Sui’s Nemo Protocol Hacked for $2.4 Million USDC
Nemo Protocol on Sui exploited, losing $2.4M USDC; investigations ongoing.
Diego MartinezSep 9, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Bitmain Faces Lawsuit Over Hosting Agreement Breach
Bitmain is sued by former partner Old Const over a hosting agreement breach and equipment seizure claims.
Elena PetrovaSep 8, 2025
Scams & Security
SEC Forms Task Force to Combat Pump-and-Dump Schemes
The SEC, led by Chairman Paul S. Atkins, establishes a task force targeting international pump-and-dump schemes.
Elena PetrovaSep 8, 2025
Scams & Security
WLFI Blacklists 272 Addresses Amid Abuse Concerns
World Liberty Financial Inc. blacklists 272 crypto addresses to counter market abuse.
Diego MartinezSep 7, 2025
Scams & Security
MicroStrategy Excluded from S&P 500
MicroStrategy’s exclusion from the S&P 500 has significant market implications, affecting MSTR stocks and investor strategies.
Elena PetrovaSep 7, 2025
Scams & Security
SEC Launches Cross-Border Task Force for Fraud Oversight
SEC initiates Cross-Border Task Force targeting securities fraud by foreign entities, focusing on crypto assets.
Diego MartinezSep 7, 2025
Scams & Security
# BTC Miner App Offers Mobile Cloud Mining Without Guaranteed Returns
Explore BTC Miner’s mobile cloud mining platform, examining its claims, leadership, and market effects.
Elena PetrovaSep 7, 2025
Scams & Security
Venus Protocol Recovers $13.5M, DeFi Centralization Debate
Venus Protocol successfully recovers $13.5 million lost to a phishing attack, sparking debates on DeFi centralization.
Elena PetrovaSep 6, 2025
Scams & Security
Federal Reserve Governor Faces Legal Dispute Over Allegations
Federal Reserve Governor Lisa Cook accused of mortgage fraud, facing DOJ investigation amid political disputes.
Diego MartinezSep 6, 2025
Scams & Security
New York Fed’s Williams Sees Tariff Impact on Inflation
John Williams of New York Fed estimates tariffs will raise U.S. inflation by 1-1.5% in the upcoming year.
Elena PetrovaSep 6, 2025
Scams & Security
SEC Moves towards Clarity in Crypto Regulations
SEC Chair Paul Atkins announces a new agenda to provide greater regulatory certainty for crypto assets, focusing on investor protection and market innovation.
Elena PetrovaSep 6, 2025
Scams & Security
Investigation into Federal Reserve Governor Lisa Cook
The DOJ is examining Lisa Cook for alleged mortgage fraud involving properties in Georgia and Michigan.
Diego MartinezSep 5, 2025