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
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
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
Scams & Security
Czech Government Survives No-Confidence Vote Amid Bitcoin Scandal
Bitcoin scandal leads to Czech government’s survival in no-confidence vote, sparking political and financial intrigue.
Elena PetrovaJun 20, 2025
Scams & Security
De-Risking Supply Chains from China’s Manufacturing Share
Scott Bessent, U.S. Treasury Secretary, discusses de-risking supply chains from China’s manufacturing dominance during a congressional testimony in 2025.
Diego MartinezJun 19, 2025
Scams & Security
Cryptocurrency Laundering by Lazarus Group
ZachXBT reports Lazarus Group laundering $1.5 billion in cryptocurrency through Black U, revealing advanced tactics affecting digital assets and exchanges.
Elena PetrovaJun 19, 2025
Scams & Security
Lazarus Group Launders Crypto via Tron’s Black U Mixer
Lazarus Group, linked to North Korea, uses Tron’s Black U mixer to launder stolen crypto, reports ZachXBT.
Elena PetrovaJun 19, 2025
Scams & Security
Tron Faces Allegations of Black Market Involvement
Allegations surface against Tron and Justin Sun about a $10 billion black market potentially affecting Tron’s US public listing plans.
Elena PetrovaJun 19, 2025
Scams & Security
₹57 Crore Vanished in Indian Crypto Wallet Scam
Fake crypto wallet scam in India led to a loss of ₹57 crore, involving cross-border fraud and arrests.
Diego MartinezJun 17, 2025
Scams & Security
Nippon Steel’s $14.9B Acquisition of U.S. Steel Approved
Trump approves Nippon Steel’s $14.9 billion bid for U.S. Steel, impacting market shares.
Elena PetrovaJun 17, 2025