Scams & Security
Cambodia’s $19B Crypto Scam Network Exposed
A $19 billion crypto scam network, linked to Cambodian officials and organized crime, impacts the cryptocurrency market.
Elena PetrovaMay 28, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
EU and US Initiate Talks on Trade Tariffs
The European Union and United States start fast-tracked negotiations over delayed tariff threats from President Trump, aiming for resolution by July 9, 2025.
Elena PetrovaMay 28, 2025
Scams & Security
Germany Overtakes Japan as World’s Largest Creditor
Germany surpasses Japan as the world’s largest creditor nation, ending Japan’s 34-year reign. Analysis of the economic shifts, currency influences, and global impacts.
Diego MartinezMay 28, 2025
Scams & Security
Solana Co-Founder Raj Gokal Hack Leads to 40 BTC Demand
In a recent cybersecurity incident, Solana co-founder Raj Gokal was targeted, resulting in a 40 Bitcoin ransom demand after personal information was compromised.
Elena PetrovaMay 27, 2025
Scams & Security
$2.6 Million Lost in Ethereum Address Poisoning Scam
A $2.6 million loss in USDT occurred due to an Ethereum address poisoning scam. The incident highlights vulnerabilities in crypto transactions.
Diego MartinezMay 27, 2025
Scams & Security
Sui Chain Freezes $160M Stolen Funds After Major Exploit
Sui validators freeze $160M following Cetus Protocol exploit, sparking decentralization debates.
Diego MartinezMay 27, 2025
Scams & Security
Crypto Investor Charged with Kidnapping Over Bitcoin Password
Crypto investor John Woeltz arrested for alleged kidnapping over Bitcoin password in New York City.
Elena PetrovaMay 27, 2025
Scams & Security
Global Outages Prompt Business Refocus and Market Dynamics
Global outages affecting Elon Musk’s social media platform X prompt a renewed focus on his various business ventures, impacting market perceptions and stability.
Diego MartinezMay 26, 2025
Scams & Security
Donald Trump Faces Allegations Over $TRUMP Coin Dinner
Donald Trump faces allegations after using the presidential seal at a $TRUMP coin dinner with top investors in Virginia.
Elena PetrovaMay 26, 2025
Scams & Security
New Tariff Regulations Impact U.S. Importers
A record $16.5 billion in customs duties was paid by U.S. importers in April 2025, driven by new tariff regulations targeting imports from China and Hong Kong.
Diego MartinezMay 25, 2025
Scams & Security
Fed’s Goolsbee Considers Rate Cuts Possible Within 16 Months
Federal Reserve’s Austan Goolsbee signals potential rate cuts in next 16 months.
Diego MartinezMay 24, 2025
Scams & Security
Operation RapTor Seizes $184M, Arrests 270 Dark Web Suspects
U.S. DOJ-led Operation RapTor results in 270 arrests and $184M seized in cash and crypto, marking a major dark web crackdown.
Diego MartinezMay 24, 2025