Scams & Security
Former Binance CEO Resignation and Regulatory Challenges
Former Binance CEO Changpeng Zhao resigns following regulatory challenges, including fines and potential prison terms.
Diego MartinezJun 4, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
BitoPro’s Hot Wallets Exploited for $11.5 Million
ZachXBT exposes a security breach in BitoPro’s hot wallets, resulting in a $11.5 million loss, with implications for exchange transparency and security practices.
Elena PetrovaJun 3, 2025
Scams & Security
Crypto Scammers Pilfer $244M in May, Losses Decline 40%
Crypto scammers stole $244M in May, down 40% from April 2025.
Diego MartinezJun 2, 2025
Scams & Security
Wells Fargo Refunds Customers After Media Scrutiny
Wells Fargo has reimbursed customers whose accounts were drained by scammers after media inquiries highlighted the issue.
Elena PetrovaJun 2, 2025
Scams & Security
Stolen $160M Cetus Hack Funds Secured in Multi-Sig Wallet
After the $220M Cetus hack, $160M is now safely in a multi-sig wallet.
Diego MartinezJun 2, 2025
Scams & Security
James Harper’s Legal Battle Reaches Supreme Court
James Harper’s legal battle with the IRS over cryptocurrency transaction records has reached the Supreme Court, with implications on financial privacy laws for crypto...
Elena PetrovaJun 1, 2025
Scams & Security
Twitter Outage Disrupts Crypto Community on May 31, 2025
X (Twitter) faced a global outage on May 31, affecting millions, with significant disruptions to posts and messages.
Diego MartinezJun 1, 2025
Scams & Security
Trump’s Federal Funding Cuts Impact Ivy League Research
John King Jr. opposes Trump’s federal funding cuts affecting major research universities, risking academic and economic stability.
Diego MartinezMay 31, 2025
Scams & Security
Trump Accuses China of Violating Trade Deal
Donald Trump claimed China breached the trade agreement via his Truth Social account on May 30, 2025.
Diego MartinezMay 31, 2025
Scams & Security
Court Ruling Challenges Trump’s Emergency Tariffs
Federal court challenges Trump’s emergency tariffs; White House plans appeal. Impact on trade negotiations and executive authority.
Diego MartinezMay 30, 2025
Scams & Security
Cork Protocol Halts Operations Amid $12M Exploit
Cork Protocol suspends operations after a $12 million exploit, seeking recovery as DeFi concerns grow.
Elena PetrovaMay 29, 2025
Scams & Security
Winner Mining Launches New Cloud Mining Project
Winner Mining announces a cloud mining project aimed at crypto enthusiasts, promising security and convenience despite unverified claims.
Elena PetrovaMay 29, 2025