Scams & Security
LG Energy Solution Q2 Profit Surge
LG Energy Solution announced a 152% increase in its Q2 operating profit, primarily due to the U.S. Inflation Reduction Act’s Advanced Manufacturing Production Credit.
Elena PetrovaJul 8, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
UAE Dismisses Toncoin Visa Scheme Rumors
UAE regulatory authorities officially dismiss rumors of a Toncoin visa scheme tied to crypto staking.
Diego MartinezJul 7, 2025
Scams & Security
Shenzhen Warns of Stablecoin Risks Amid Regulatory Concerns
Shenzhen Office issues a warning about stablecoin risks amidst illegal financial activities in China.
Elena PetrovaJul 7, 2025
Scams & Security
President Trump Plans Tariff Action
President Donald Trump plans to send out 12 tariff letters to multiple countries, potentially influencing global trade dynamics.
Diego MartinezJul 7, 2025
Scams & Security
OKX Responds to User Complaints on Account Freezes
OKX addresses user complaints over locked funds and unjustified flags in a recent response by CEO Star Xu.
Diego MartinezJul 7, 2025
Scams & Security
Raelene Vandenbosch’s SIM Swap Scam Lawsuit
Raelene Vandenbosch sues telecom companies after losing 12 Bitcoin to a SIM swap scam.
Elena PetrovaJul 7, 2025
Scams & Security
Scammer Impersonates Trump Committee, Steals $250K USDT
The U.S. Attorney’s Office reported a phishing scam involving the impersonation of the Trump-Vance Committee and theft of $250,300 USDT through email spoofing.
Diego MartinezJul 7, 2025
Scams & Security
Microsoft Exits Operations in Pakistan
Microsoft has confirmed its exit from operations in Pakistan, shifting to provide services through regional offices and partners.
Elena PetrovaJul 6, 2025
Scams & Security
Mexican Banks Spin Off Trust Businesses Amid Money Laundering Allegations
CI Banco, Intercam Banco, and Vector Casa de Bolsa divest trust services amid U.S. Treasury money laundering accusations, impacting wealth management and cross-border...
Diego MartinezJul 6, 2025
Scams & Security
Microsoft Suspends 3,000 Accounts Linked to North Korean Scheme
Microsoft halts 3,000 accounts in a North Korean infiltration attempt targeting global IT sectors.
Elena PetrovaJul 6, 2025
Scams & Security
DEAL Mining’s Cloud Service Lacks Transparency and Verification
DEAL Mining offers automated crypto contracts but lacks leadership transparency and on-chain proof.
Elena PetrovaJul 6, 2025
Scams & Security
Donald Trump’s Potential Tariffs of Up to 70%
Donald Trump has announced potential tariffs of up to 70% on various imported goods by August 2025, aiming to reinforce his ‘America First’ trade agenda.
Elena PetrovaJul 5, 2025