Scams & Security
James Wynn’s $70M Bitcoin Bet Sparks Market Turmoil
James Wynn’s $70M short position on Bitcoin induces volatility, impacting the crypto market significantly.
Diego MartinezJun 24, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Self Chain CEO Ravindra Kumar Removed Amidst Fraud Allegations
Ravindra Kumar, CEO of Self Chain, removed following $50 million fraud allegations in the OTC crypto market.
Elena PetrovaJun 24, 2025
Scams & Security
FTX Rejects 3AC’s $1.53 Billion Claim in Bankruptcy Court
FTX’s legal team rejects Three Arrows Capital’s substantial claim in Delaware court proceedings, indicating potential implications for future crypto bankruptcies.
Diego MartinezJun 24, 2025
Scams & Security
Cointelegraph and CoinMarketCap Hacks Prompt Industry Alarm
Crypto platforms Cointelegraph and CoinMarketCap faced security breaches; industry leader CZ issues warnings.
Diego MartinezJun 24, 2025
Scams & Security
ZachXBT Accuses Garden Finance of Laundering Stolen Crypto Funds
On-chain investigator ZachXBT accuses Garden Finance of laundering stolen crypto funds, sparking community debate and denying claims.
Elena PetrovaJun 23, 2025
Scams & Security
Jeffrey Gundlach Forecasts Global Capital Shift from U.S. to Europe
Jeffrey Gundlach predicts a shift in global capital from U.S. markets to European markets, citing a weakening dollar and stronger European equities.
Elena PetrovaJun 23, 2025
Scams & Security
Bitcoin Plunge Triggers $1 Billion Crypto Liquidations
Bitcoin crashes below $99K, causing $1 billion in liquidations, impacting 240,000 traders globally.
Diego MartinezJun 23, 2025
Scams & Security
James Wynn Expands $70M Bitcoin Short Amid Geopolitical Tensions
Crypto trader James Wynn increases Bitcoin short position to $70M, citing geopolitical tensions and liquidity concerns.
Diego MartinezJun 22, 2025
Scams & Security
CoinMarketCap Mitigates Security Vulnerability Targeting Users
CoinMarketCap swiftly rectified a phishing vulnerability on its homepage, ensuring user security.
Elena PetrovaJun 22, 2025
Scams & Security
Tesla’s Expansion into India: Key Insights and Market Impact
Tesla announces its entry into the Indian market with the inauguration of showrooms in Mumbai and New Delhi, marking a significant expansion into emerging markets.
Diego MartinezJun 22, 2025
Scams & Security
16 Billion Credentials Exposed in Data Leak Incident
Massive data leak exposes 16 billion credentials, affecting major platforms like Apple, Google, Facebook; potential risks for user accounts and crypto wallets.
Elena PetrovaJun 21, 2025
Scams & Security
Reduction in Trump Family’s Stake in World Liberty Financial
Donald Trump’s family reduces its stake in World Liberty Financial to 40% due to conflict of interest concerns, prompting regulatory scrutiny.
Diego MartinezJun 20, 2025