Scams & Security
DOJ Investigates Fed Governor Lisa Cook for Alleged Fraud
Federal Reserve Governor Lisa Cook faces DOJ probe over mortgage fraud allegations amid political tensions.
Diego MartinezSep 5, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
France Fines Google $380M Over Privacy Breach
France’s CNIL fines Google $380 million for violating EU privacy laws, impacting user ad consent.
Diego MartinezSep 5, 2025
Scams & Security
Trump Crypto Venture’s $5B Valuation Unconfirmed by Sources
Claims of a $5B valuation for a Trump family crypto venture lack verified sources.
Elena PetrovaSep 4, 2025
Scams & Security
Scott Bessent Begins Interviews for New Federal Reserve Chair
Scott Bessent interviews candidates to replace Fed Chair Jerome Powell, impacting financial markets.
Elena PetrovaSep 4, 2025
Scams & Security
El Salvador Splits Bitcoin Holdings to Mitigate Quantum Threats
El Salvador divides $678M Bitcoin to address potential quantum threats.
Elena PetrovaSep 1, 2025
Scams & Security
El Salvador Splits Bitcoin to Mitigate Quantum Risks
El Salvador redistributes $678M in Bitcoin across 14 wallets to mitigate quantum computing risks.
Diego MartinezSep 1, 2025
Scams & Security
Germany Unemployment Reaches 3 Million in August 2025
Germany’s unemployment hits a decade-high of 3.025 million, marking a 6.4% rate in August 2025.
Elena PetrovaAug 30, 2025
Scams & Security
Unicoin Challenges $100M SEC Fraud Claim Over Filing Distortions
Unicoin executives dispute the SEC’s $100 million fraud allegations, citing filing misrepresentations.
Elena PetrovaAug 30, 2025
Scams & Security
TransUnion Cyber Breach Exposes Millions’ Personal Data
Hackers accessed data of over 4.4 million TransUnion customers, revealing personal details, not credit info.
Elena PetrovaAug 29, 2025
Scams & Security
EU Proposes Tariff Reductions on US Goods
EU announces tariff cuts on US imports as part of the EU-US trade framework, impacting industrial and agricultural sectors.
Elena PetrovaAug 29, 2025
Scams & Security
Ex-PBOC Governor Urges Caution on Stablecoin Adoption
Zhou Xiaochuan warns against stablecoin risks, highlighting financial instability concerns.
Diego MartinezAug 29, 2025
Scams & Security
Fenwick & West Denies Role in FTX Collapse
Fenwick & West firmly denies involvement in FTX collapse, citing routine legal services.
Elena PetrovaAug 29, 2025