Scams & Security
Aave Faces Phishing Attack Post $60B Deposits Milestone
Aave experiences a phishing attack following its $60B milestone, revealing security vulnerabilities in decentralized finance.
Elena PetrovaAug 8, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
India Cracks Down on Crypto Traders for Tax Evasion
India issues 44,000 notices; uncovers ₹630 crore in hidden crypto income.
Elena PetrovaAug 8, 2025
Scams & Security
Roman Storm Found Guilty of Operating Unlicensed Money Transmission Business
Roman Storm, co-founder of Tornado Cash, was convicted of operating an unlicensed money-transmitting business, with implications for crypto regulations and developer...
Elena PetrovaAug 7, 2025
Scams & Security
Brazil Leads 2025 BRICS Expansion to Counter U.S. Tariffs
Brazil joins forces with India and China through BRICS in 2025 to respond to U.S. tariff challenges.
Diego MartinezAug 7, 2025
Scams & Security
Scammer Steals $507,916 from US Benefits Program
Romanian scammer takes $507,916 from US benefits, impacting dozens of families. Key insights into potential regulatory actions.
Elena PetrovaAug 7, 2025
Scams & Security
Germany Unveils €100 Billion Investment Fund for Strategic Sectors
Germany launches €100 billion fund targeting defense, energy, tech innovation, backed by EIB.
Elena PetrovaAug 7, 2025
Scams & Security
Changpeng Zhao Requests Dismissal of FTX $1.8 Billion Lawsuit
Changpeng Zhao requests the dismissal of a $1.8 billion lawsuit filed by FTX, citing jurisdictional and legal arguments.
Diego MartinezAug 7, 2025
Scams & Security
China Intensifies Crypto Ban in 2025: Global Market Impact
China has implemented the strictest cryptocurrency ban to date, impacting global markets and leading to a significant decrease in the total crypto market cap.
Diego MartinezAug 7, 2025
Scams & Security
Philippine SEC Warns Unregistered Crypto Exchanges: OKX, Bybit, Kraken Impacted
Philippine SEC targets unregistered crypto exchanges including OKX, Bybit, Kraken, citing new regulations.
Diego MartinezAug 6, 2025
Scams & Security
DOGE Holders Targeted by Unverified DOT Mining Platform
DOGE holders receive promotions from DOT Miners claiming passive Polkadot mining without hardware, yet official endorsement is absent.
Elena PetrovaAug 6, 2025
Scams & Security
CrediX Recovers $4.5M in Crypto Post-Exploit
CrediX recovers $4.5 million in crypto following a hacker settlement.
Elena PetrovaAug 6, 2025
Scams & Security
President Trump Discusses Potential US Dividends on CNBC
President Trump on CNBC talks US dividends, tariffs, and economic policy implications.
Diego MartinezAug 6, 2025