Xinbi Guarantee linked to North Korean crypto laundering
An investigation linked North Korean hackers to Xinbi Guarantee, a shadow platform through which about $24 billion reportedly flowed.
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Trezor domain compromise used for phishing emails
Attackers used a compromised Trezor domain to send phishing messages alleging a critical vulnerability. A familiar sender is not proof of safety.
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LAPTOP memecoin surged to $190 before collapsing
The Hunter Biden-themed LAPTOP token briefly reached $190.81 before plunging. The launch illustrates how a hype-driven price can collapse within minutes.
Read moreIndia identifies AML failures at 15 crypto platforms
India’s Financial Intelligence Unit identified anti-money-laundering shortcomings at 15 crypto platforms, highlighting the importance of meaningful customer checks.
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Zescapital: company information and warning signs
Our Zescapital review examines its CFD offering, unclear legal identity and unconfirmed regulatory status. A trading interface is not evidence of a licence.
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BBM Trade: regulatory warning and broker review
Our BBM Trade review examines a reported German regulatory warning, unconfirmed authorisation and the legal information investors should verify before paying.
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