Scams & Security
Parallel Finance’s Shutdown Traps $800K in NFTs
Parallel Finance’s shutdown traps $800K in NFTs, causing outrage over a $500 withdrawal fee and complicating the withdrawal process.
Diego MartinezAug 26, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Telegram’s Durov Denounces French Government Legal Claim
Telegram’s founder Pavel Durov criticizes French legal investigation, defending platform’s moderation practices.
Elena PetrovaAug 26, 2025
Scams & Security
Federal Charges Against Ex-Bank Manager Highlight Financial Fraud Concerns
Federal indictment highlights increasing financial scams, involving traditional and digital fraud intersections.
Diego MartinezAug 26, 2025
Scams & Security
Ethereum Investor Loses $1.5 Million Due to Sophisticated Scam
An Ethereum investor was scammed out of $1.5 million through a sophisticated attack exploiting EIP-7702.
Diego MartinezAug 25, 2025
Scams & Security
Mark Carney’s Visit to Ukraine: A Commitment to Strengthen Bilateral Relations
Canadian Prime Minister Mark Carney visits Ukraine, underscoring Canada’s commitment in military, financial, and diplomatic areas on Ukraine’s Independence Day.
Elena PetrovaAug 25, 2025
Scams & Security
Fed’s Powell Considers Rate Cuts Amid Job Weakness
Fed Chair Powell indicates potential rate cuts due to weak jobs and muted tariffs.
Elena PetrovaAug 25, 2025
Scams & Security
Germany Announces €500 Billion Infrastructure Investment Amid GDP Decline
Germany to invest €500 billion in infrastructure following 0.3% GDP drop in Q2 2025.
Diego MartinezAug 24, 2025
Scams & Security
NFT Users Face $500 Withdrawal Fee on Parallel Finance
NFT assets on Parallel Finance face a $500 withdrawal fee after operations cease.
Elena PetrovaAug 23, 2025
Scams & Security
Trump Allegedly Threatens Fed Governor Lisa Cook’s Position
Unverified reports claim Trump aims to replace Fed Governor Lisa Cook amid market chatter.
Elena PetrovaAug 23, 2025
Scams & Security
Apple’s Security Update Patches Critical Vulnerability Affecting Crypto Holders
Apple’s security update mitigates a sophisticated image-based threat, urging crypto users to secure their devices.
Diego MartinezAug 23, 2025
Scams & Security
AUSTRAC Orders Audit on Binance Australia AML Compliance
AUSTRAC mandates Binance Australia appoint an external auditor to address AML/CTF deficiencies in compliance controls.
Elena PetrovaAug 23, 2025
Scams & Security
YZY LIBRA Wallets Linked: $23M Extracted by Insiders
Onchain analyst links wallets to insider extraction of $23M from YZY LIBRA tokens.
Diego MartinezAug 23, 2025