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Scams Financial News
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Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
Crypto exchange Upbit stems fake APT token flood, resumes services
Phishing victim sends eye-watering $4.5M in USDT to scammer
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
Celsius creditors flag renewed phishing attacks ahead of bankruptcy plan
DeFi protocol Balancer frontend is under attack, urges users to stay away
Philippines SEC teams up with US counterpart to combat crypto fraud
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
Crypto whale loses $24M in staked Ethereum to phishing attack
MetaMask scammers take over government websites to target crypto investors
Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams
Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder
Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
Exploits, hacks and scams stole almost $1B in 2023: Report
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
UK considers blanket ban on crypto investment cold calls
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
Terra.money website frozen to prevent more phishing scams
On-chain tool to seize crypto is a purist's nightmare, but a must: CEO
What is Feedzai, and how is it used to detect financial fraud?
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Donald Trump
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Powell sees tariffs raising inflation and says Fed will wait before further rate moves
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
Kamala Harris
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US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
Record
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Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
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China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
China's cities may see 'flying taxis' as soon as three years, aviation company Ehang predicts
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China’s Xi calls on top executives to help restore global order as trade tensions with U.S. rise
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
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In risky market, Wall Street wants to privatize more of your stock and bond money
RFK Jr. is a 'conspiracy theorist' endangering lives, say analysts at Howard Lutnick's former firm
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