Scams & Security
New Zealand Bans Crypto ATMs
Exploring the impact of New Zealand’s nationwide ban on crypto ATMs, aimed to tackle money laundering and illicit funds while ensuring the protection of legitimate...
Elena PetrovaJul 28, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Crypto Hacks 2025 Report: $3.01B Lost in Centralized Exchanges
Learn about the crypto hacks in H1 2025 causing $3.01B in losses, targeting centralized exchanges, and the challenges in recovery due to the swift laundering of funds.
Elena PetrovaJul 27, 2025
Scams & Security
JPMorgan Halts Gemini Onboarding
JPMorgan pauses Gemini onboarding amidst controversy over data fees and its impacts on the crypto industry.
Diego MartinezJul 27, 2025
Scams & Security
Arizona Woman Sentenced for Aiding North Korean Hackers
Christina Chapman sentenced to 8.5 years for assisting North Korean hackers in identity fraud schemes.
Diego MartinezJul 27, 2025
Scams & Security
Pudgy Penguins: Speculated PENGU Price Surge Unverified
No official sources confirm claims of PENGU reaching $0.24, lacking project leadership and analyst validation.
Diego MartinezJul 27, 2025
Scams & Security
US DOJ Considers Charges Against Dragonfly Capital’s Tom Schmidt
US DOJ may charge Tom Schmidt of Dragonfly Capital over Tornado Cash investment, impacting crypto VC risk appetite.
Diego MartinezJul 26, 2025
Scams & Security
Warren Criticizes GENIUS Act for Financial Risks
Senator Warren warns GENIUS Act’s financial risks and regulatory gaps. Heightened systemic concerns likened to past crises.
Diego MartinezJul 26, 2025
Scams & Security
Trump Extends Tariff Deadline to August 2025
Trump extends U.S. tariff expiration to August 2025 impacting trade negotiations.
Elena PetrovaJul 26, 2025
Scams & Security
WOO X Crypto Exchange Freezes Withdrawals Amid Security Breach
WOO X halts withdrawals after a $13M+ hack affects nine accounts, with reimbursements planned.
Diego MartinezJul 26, 2025
Scams & Security
France to Recognize Palestinian State at UN 2025
France announces recognition of Palestinian statehood at UN 2025, stirring geopolitical reactions.
Diego MartinezJul 26, 2025
Scams & Security
France to Recognize Palestinian Statehood, Macron Declares
President Macron announces France’s recognition of Palestinian statehood; geopolitical tensions rise.
Elena PetrovaJul 25, 2025
Scams & Security
Scrutiny Over Federal Reserve’s Renovation
Senatorial inquiry raises questions about transparency in the Federal Reserve’s $2.5 billion renovation project, impacting financial markets and oversight.
Elena PetrovaJul 25, 2025