Scams & Security
FBI Closes Investigation on Kraken Founder
FBI ends probe into Kraken’s Jesse Powell, returning seized devices; no charges filed.
Elena PetrovaJul 23, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Crypto Market Manipulation Uncovered by ZachXBT
ZachXBT exposes Crypto Beast’s $11 million ALT token liquidation, revealing massive crypto market manipulation and financial risks.
Diego MartinezJul 23, 2025
Scams & Security
Jesse Powell Investigation Concluded
Jesse Powell, founder of cryptocurrency exchange Kraken, no longer faces an FBI investigation related to arts center disputes in Sacramento.
Elena PetrovaJul 23, 2025
Scams & Security
Fed Chair Powell Resignation Rumor Debunked Amid Viral Speculation
Fed Chair Jerome Powell’s resignation rumors debunked; no official confirmation from the Federal Reserve.
Elena PetrovaJul 23, 2025
Scams & Security
Circle Accuses Just A Circle of Brand Infringement
Circle Internet Group accuses Just A Circle memecoin of brand infringement causing market volatility.
Diego MartinezJul 22, 2025
Scams & Security
Federal Reserve Chair Faces Accusations
Jerome Powell, Chair of the Federal Reserve, has been criminally referred to the Department of Justice by Rep.
Elena PetrovaJul 22, 2025
Scams & Security
Treasury Secretary Bessent Calls for Federal Reserve Review
Treasury Secretary Scott Bessent urges review of Federal Reserve system amid questioning its effectiveness.
Diego MartinezJul 22, 2025
Scams & Security
President Erdogan Reaffirms Turkey’s EU Membership Bid
President Erdogan renews Turkey’s bid for EU membership, citing preparedness amid stalled negotiations.
Elena PetrovaJul 22, 2025
Scams & Security
Massive Ethereum Loss Reported by Coinbase Director
Coinbase’s Conor Grogan reveals 913,111 ETH lost, totaling $3.43 billion, due to user errors.
Elena PetrovaJul 22, 2025
Scams & Security
Robert Kiyosaki Predicts Bitcoin, Gold Price Crash
Kiyosaki warns of potential price crashes in Bitcoin, gold, and silver, and expresses intent to buy during significant corrections.
Elena PetrovaJul 22, 2025
Scams & Security
Shanghai Court Exposes $6.5B USDT Forex Scheme
Shanghai court uncovers illegal $6.5B USDT foreign exchange scheme utilizing shell companies.
Diego MartinezJul 21, 2025
Scams & Security
Peter Schiff Criticizes U.S. Crypto Bills
Peter Schiff has sharply criticized the signing of landmark crypto bills in the United States, indicating potential risks to financial systems.
Elena PetrovaJul 21, 2025