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
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
SEC’s Hester Peirce Advocates for Crypto Privacy Rights
Hester Peirce, SEC Commissioner, emphasizes safeguarding privacy rights in crypto finance, solicits public input.
Diego MartinezAug 6, 2025
Scams & Security
Firefly Aerospace Increases IPO Size Amid Strong Market Interest
Firefly Aerospace upsizes IPO to $680M, offering 16.2M shares at $41-$43 each, aiming for Nasdaq listing.
Elena PetrovaAug 6, 2025
Scams & Security
Fed’s Daly Signals Possible Three Rate Cuts by 2025
Mary Daly suggests up to three Fed rate cuts by 2025 amid labor market concerns and inflation trends.
Elena PetrovaAug 5, 2025
Scams & Security
Naturgy Sells 5.5% Stake to Enhance Liquidity
Naturgy Energy Group divests 5.5% stake to boost liquidity, aiming for 15% public share float.
Elena PetrovaAug 5, 2025
Scams & Security
Israel Cabinet Votes to Dismiss Attorney General
Israel’s cabinet votes to dismiss Attorney General Gali Baharav-Miara amid ongoing legal battles.
Elena PetrovaAug 5, 2025
Scams & Security
New York Man Pleads Guilty to $810,000 Bank Fraud
New York’s Steven Ware admits to $810,000 tax refund fraud through identity theft, impacting traditional banking.
Diego MartinezAug 5, 2025
Scams & Security
UBS $300 Million Settlement with DOJ Over Legacy Credit Suisse RMBS
UBS reaches a $300 million settlement with the US Department of Justice to resolve a legacy Credit Suisse RMBS matter.
Elena PetrovaAug 5, 2025
Scams & Security
White House Begins Process to Replace Fed Chair Powell
Treasury Secretary confirms White House shortlist underway to replace Fed Chair Jerome Powell.
Elena PetrovaAug 5, 2025