Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scott Bessent, U.S. Treasury Secretary, discusses de-risking supply chains from China’s manufacturing dominance during a congressional testimony in 2025.
ZachXBT reports Lazarus Group laundering $1.5 billion in cryptocurrency through Black U, revealing advanced tactics affecting digital assets and exchanges.
Lazarus Group, linked to North Korea, uses Tron’s Black U mixer to launder stolen crypto, reports ZachXBT.
Allegations surface against Tron and Justin Sun about a $10 billion black market potentially affecting Tron’s US public listing plans.
Fake crypto wallet scam in India led to a loss of ₹57 crore, involving cross-border fraud and arrests.
Trump approves Nippon Steel’s $14.9 billion bid for U.S. Steel, impacting market shares.
Critical Metals Corp. has secured a $120 million loan from the US EXIM Bank to develop a rare earth project in Greenland.
FSB Chair Klaas Knot cautions rising crypto involvement poses systemic risk, urging closer scrutiny.
Treasury Secretary Janet Yellen employs extraordinary measures to manage US debt ceiling as deadline nears.
Dr. Lilit Gagikovna Baltaian of Porter Ranch, California sentenced for $1.5M Medicare fraud and is now a fugitive.
U.S. President Trump and Israeli PM Netanyahu address regional concerns, impacting global markets.
Czech Prime Minister Petr Fiala’s government confronts a no-confidence vote amidst a $45 million Bitcoin scandal prompting leadership changes and calls for transparency.
