Scams & Security
The Scrutiny of Rich Miner: A Cautionary Tale in Cloud Mining
Rich Miner, a cloud mining platform launched in 2022, promotes alleged significant returns from their UK-based operations.
Diego MartinezMay 24, 2025
Category
Scams & Security
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Scams & Security
Hengrui Pharmaceuticals Debuts on Hong Kong Stock Exchange
Hengrui Pharmaceuticals debuts on the Hong Kong Stock Exchange, raising HK$9.89 billion in a landmark IPO event.
Elena PetrovaMay 24, 2025
Scams & Security
U.S. Bill Targets Trump’s Crypto Involvement
Rep. Maxine Waters introduces a bill to restrict Trump’s crypto assets amid growing political scrutiny.
Elena PetrovaMay 24, 2025
Scams & Security
Maxine Waters Introduces ‘Stop TRUMP in Crypto Act’
New legislation targets political figures’ crypto activities as Trump hosts dinner.
Diego MartinezMay 23, 2025
Scams & Security
Cetus Protocol Hack on Sui Blockchain
Cetus Protocol experienced a major hack, with $223 million stolen, highlighting DeFi vulnerabilities and market disruptions.
Diego MartinezMay 23, 2025
Scams & Security
FBI Clears Welch in Hawk Token Scandal
Haliey Welch cleared by FBI in Hawk Token crash investigation, sparking crypto community discussions.
Elena PetrovaMay 22, 2025
Scams & Security
Musk Legal Action Against OpenAI
Elon Musk is taking legal action against OpenAI, claiming deviation from its nonprofit objectives.
Elena PetrovaMay 21, 2025
Scams & Security
Coinbase Faces Major Data Breach Involving Insider Bribery
Coinbase experiences a significant data breach in May 2025 due to insider bribery, impacting customer data and posing potential financial losses.
Diego MartinezMay 21, 2025
Scams & Security
Legal Battles of Genesis Against DCG
Genesis Global Capital initiates legal actions to recover $3.1 billion from DCG and CEO Barry Silbert, alleging fraud and mismanagement.
Elena PetrovaMay 21, 2025
Scams & Security
Immunefi Launches ‘All Stars’ for Web3 Security Enhancement
Mitchell Amador’s Immunefi has launched the ‘All Stars’ program to enhance Web3 security by uniting prominent security experts, focus on blockchain vulnerabilities, and...
Elena PetrovaMay 20, 2025
Scams & Security
Vladimir Smerkis Arrested for Fraud Affecting Crypto Leadership
Vladimir Smerkis, a former Binance Russia executive, was arrested for large-scale fraud, affecting leadership at Blum. Despite this, operations remain stable.
Diego MartinezMay 20, 2025
Scams & Security
Vladimir Smerkis Arrested in Moscow for Alleged Fraud
Moscow detains Vladimir Smerkis, Blum co-founder, on large-scale fraud charges affecting crypto ventures.
Elena PetrovaMay 20, 2025