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
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
BlackRock Refutes Claims of New Bitcoin Acquisition
BlackRock denies rumors of a 4,225 Bitcoin purchase as unverified and clarifies holdings.
Diego MartinezJul 20, 2025
Scams & Security
Judge Dismisses Trump’s Lawsuit Against Bob Woodward
Judge dismisses Trump’s $50M lawsuit against journalist Bob Woodward over interview content claims.
Diego MartinezJul 20, 2025
Scams & Security
SWL Miner Cryptocurrency Platform Raises Concerns Over Transparency
SWL Miner crypto platform faces scrutiny for transparency, leadership details lacking amid predictable income claims.
Diego MartinezJul 19, 2025
Scams & Security
Backpack Exchange Opens Fee-Free Marketplace for FTX Creditors
Backpack Crypto Exchange announced the opening of a fee-free claims marketplace aimed specifically at FTX creditors within China and Russia.
Diego MartinezJul 19, 2025
Scams & Security
Astronomer CEO’s Personal Issue Sparks Polymarket Bets
Astronomer CEO Andy Byron faces personal controversy after a kiss cam incident linked to betting activity on Polymarket.
Elena PetrovaJul 19, 2025
Scams & Security
Ripple CTO Exposes Deepfake Scam
Ripple CTO David Schwartz exposed a deepfake video scam involving a bogus XRP airdrop using CEO Brad Garlinghouse’s likeness.
Diego MartinezJul 19, 2025
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
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