Scams & Security
Strategy Faces Lawsuit Over Bitcoin Risk Disclosure
Strategy faces a class-action lawsuit for allegedly hiding Bitcoin risks and losses, impacting market confidence.
Elena PetrovaJul 4, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
U.S. Lifts Chip Export Restrictions
The U.S. Department of Commerce’s Bureau of Industry and Security has officially lifted export restrictions on chip design software to China, impacting key technology...
Diego MartinezJul 4, 2025
Scams & Security
Hungary’s Central Bank Bitcoin Reserve Decision
The Central Bank of Hungary emphasizes its conservative reserve strategy by excluding Bitcoin and digital assets, maintaining financial stability.
Elena PetrovaJul 4, 2025
Scams & Security
OpenAI Denies Robinhood Partnership on Stock Tokens
OpenAI refutes partnership with Robinhood regarding stock tokens, clarifying no approval for equity transfer.
Diego MartinezJul 3, 2025
Scams & Security
Addentax Group Plans Ambitious Bitcoin Acquisition Amid Market Concerns
Hong Zhida, CEO of Addentax Group Corp., plans to acquire up to 12,000 Bitcoins, raising concerns due to the company’s $7 million market cap.
Diego MartinezJul 3, 2025
Scams & Security
U.S. Treasury Sanctions Russia’s Aeza Group for Cybercrime
U.S. Treasury sanctions Russia-based Aeza Group for cyber operations, freezing $350,000 in cryptocurrency assets.
Elena PetrovaJul 3, 2025
Scams & Security
GMO Miner: Cloud Mining Expansion and Transparency Issues
GMO Miner, a UK-based company, expands its cloud mining services emphasizing ease of use and potential earnings amidst leadership and financial disclosures opacity.
Elena PetrovaJul 3, 2025
Scams & Security
J.P. Morgan Approves $50 Billion Share Buyback Program
J.P. Morgan Chase & Co. announces $50 billion share buyback and 7.1% dividend increase to commence in 2025.
Elena PetrovaJul 3, 2025
Scams & Security
Arizona Governor Katie Hobbs Vetoes Bitcoin Reserve Bill
Arizona Governor Katie Hobbs vetoes House Bill 2324 for the third time, prioritizing concerns over cryptocurrency market volatility.
Elena PetrovaJul 3, 2025
Scams & Security
Powell Signals Potential Fed Rate Cut in 2025
Fed Chair Jerome Powell announced the possibility of a rate cut in 2025 during an ECB panel in Portugal, dependent on economic data evolution.
Diego MartinezJul 2, 2025
Scams & Security
Progress on the One, Big, Beautiful Bill
Scott Bessent, U.S. Treasury Secretary, announced significant progress on the tax bill, aiming for a July 4th presidential signing.
Diego MartinezJul 2, 2025
Scams & Security
Circle Faces USDC Compliance Allegations Amid Banking License Pursuit
ZachXBT accuses Circle of compliance failures in USDC, potentially affecting its banking license efforts.
Elena PetrovaJul 2, 2025