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Market Integrity

Allegations of White House Officials Leaking Secret Data to Crypto Traders Spark Market Integrity Concerns

Olowo - October 14, 2025

Allegations that White House officials leaked secret crypto data raise severe market integrity concerns and could lead to significant regulatory fallout.

Exchanges

On-Chain Probe Uncovers 100,000 BTC Hyperliquid Whale Tied to Former BitForex CEO

Olowo - October 12, 2025

An investigation uncovers a 100,000 BTC whale wallet on Hyperliquid potentially linked to BitForex's former CEO, raising market integrity alarms.

Crypto Crime

Massachusetts Crypto ATM Scam: Unraveling the $247 Million Mystery and the Elusive Pursuit of Justice

Olowo - October 12, 2025

A $247M crypto ATM scam in Massachusetts highlights regulatory gaps and law enforcement challenges, raising questions about accountability and future safeguards in crypto.

Crypto Scams

Crypto Scam Alert: Kwarden Token Accused of Investor Ruin and Social Media Manipulation

Olowo - October 6, 2025

Investigate Kwarden Token allegations: investor ruin, social media manipulation. Learn to spot crypto scams & protect your investments. Essential guide for due diligence.

Market Integrity

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Sam Bankman-Fried Pardon Speculation Sends FTT Token Volatility Soaring

Bitcoin Jesus Roger Ver Settles Landmark $50 Million US Tax Dispute