Scams & Security
DEA Seizes $10 Million in Cryptocurrency from Sinaloa Cartel
DEA and FBI seize $10M in cryptocurrency linked to Sinaloa cartel in Miami.
Elena PetrovaJul 18, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
State of Cross-Chain Crime 2025 – Elliptic Report
Elliptic’s report reveals a surge in cross-chain crypto crimes affecting major tokens and highlighting North Korea’s involvement.
Elena PetrovaJul 17, 2025
Scams & Security
BigONE Exchange Hacked; Hacker Steals $27 Million
BigONE crypto exchange hacked; $27M assets stolen, traded for BTC, TRX. Hot wallet breach traced to supply chain attack.
Elena PetrovaJul 17, 2025
Scams & Security
BigONE Hacked: Users Lose $27 Million in Hot Wallet Exploit
BigONE faces a $27 million hot wallet hack, impacts include Bitcoin, Ethereum, USD Tether losses.
Diego MartinezJul 17, 2025
Scams & Security
Fed’s Susan Collins Advocates Caution on Rate Cuts
Boston Federal Reserve’s Susan Collins emphasizes patience on interest rate cuts amid inflation risks.
Elena PetrovaJul 16, 2025
Scams & Security
Aqua1 Foundation Denies Web3Port Ties Amid Manipulation Allegations
Aqua1 Foundation distances itself from Hong Kong-based market maker Web3Port amid allegations of past market manipulation and rumors regarding leadership links.
Diego MartinezJul 16, 2025
Scams & Security
xAI’s Grok for Government Product Secures $200M DoD Contract
Elon Musk’s AI company, xAI, introduces Grok for Government, securing a $200M contract with the U.S. Department of Defense.
Diego MartinezJul 15, 2025
Scams & Security
Elon Musk’s xAI Secures $200 Million DoD Contract
Elon Musk’s xAI partners with the US Department of Defense using Grok for Government AI tools, marking significant AI integration in federal operations.
Elena PetrovaJul 15, 2025
Scams & Security
Fed’s Bond Yield Concerns: Impact on Inflation and Cryptocurrency Markets
Beth Hammack of the Cleveland Fed expresses inflation concerns, maintaining current interest rates amid economic pressures, as articulated in her recent public discourse.
Diego MartinezJul 15, 2025
Scams & Security
Binance’s CZ Threatens Legal Action Against Bloomberg
Binance founder Changpeng Zhao prepares to sue Bloomberg for defamation over alleged Trump-related stablecoin report.
Elena PetrovaJul 14, 2025
Scams & Security
France launches investigation into Musk’s X for algorithmic manipulation
Authorities in France are investigating X, formerly Twitter, under Elon Musk’s ownership for potential algorithmic manipulation related to misinformation.
Diego MartinezJul 13, 2025
Scams & Security
Jerome Powell Faces Speculation Amidst Trump Pressure
Market reacts to speculation of Jerome Powell’s potential resignation due to Trump’s criticism.
Elena PetrovaJul 13, 2025