Exposing the Threat: A Deep Dive into Crypto Legal’s “Reported Scam Companies – Part 1
By: Amit Kmir / November 18, 2025
In the rapidly evolving world of cryptocurrency, the potential for high returns is matched by the risk of sophisticated scams. Why This List Matters Wide Scope of FraudThe list includes a variety of malicious actors — not just fake exchanges, but also “recovery” scammers, pig-butcher scammers, and impersonators. This shows how diverse and multi-layered the […]
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Solana’s Recent Slowdown: What’s Going On?
By: Amit Kmir / October 31, 2025
The recent data points to Solana (SOL) experiencing a notable weakening in investor momentum. Spot inflows into SOL have dropped to a six-month low, hovering near $180 million — a steep fall from prior levels when inflows spiked as high as $885 million in a single day. This slump in inflows comes in the wake […]
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What It Means When JPMorgan Chase & Co. (JPM) Accepts Bitcoin & Ethereum as Collateral
By: Amit Kmir / October 25, 2025
1. What’s the news? According to a recent article on Crypto.News, JPMorgan is reportedly preparing to allow its institutional clients to pledge Bitcoin (BTC) and Ethereum (ETH) as loan collateral by the end of the year. crypto.news+1 The bank will enable this through a lending programme that builds on its earlier move accepting crypto-linked ETFs […]
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Scam Recovery Methods: How to Recover Lost Money from Online Scams
By: Amit Kmir / October 10, 2025
Online shopping has become second nature for many of us. But a worrying trend is emerging — fake ecommerce stores that use AI-generated people and stories to pretend to be small, local family businesses. These scams are getting more sophisticated, more believable, and, unfortunately, more common. Why These Scams Are on the Rise Advances in […]
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BNB’s Surge: More Than Just a Price Move
By: Amit Kmir / October 4, 2025
On October 3, 2025, BNB—the native token of the Binance/BNB Chain ecosystem—broke decisively above $1,100, prompting renewed interest in the wider BNB Chain ecosystem. CoinDesk This kind of breakout matters for multiple reasons: Market psychology & signalingWhen a base token (like BNB) rallies strongly, it often leads to “land grab” behavior in its ecosystem—investors hunt […]
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Bitcoin Holds Its Ground—But Will It Break Free?
By: Amit Kmir / September 6, 2025
Bitcoin continues to tread water below a critical resistance zone, leaving traders cautious as the market waits for a decisive directional move. Here’s what to make of the current setup and what to watch in the coming days. Daily Chart: The Long Game Still Favors Bears Bitcoin remains in a broader downtrend, having declined from […]
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Virginia Woman Loses $1.3M in Pig Butchering Crypto Scam
By: Amit Kmir / August 29, 2025
1. Introduction: A Modern Deception In an alarming case emerging from Fairfax County, Virginia, a 61-year-old woman—identified as Sukanya Jude—lost $1.3 million to a crypto fraud known as a “pig butchering” scam after building an online friendship with someone she met via a messaging app 2. What Is a “Pig Butchering” Scam? Coined metaphorically to […]
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Social Finance Care and Wellbeing Investments LLP (Bit Capital): A Scam Exposed
By: Antonio Smith / August 25, 2025
Social Finance Care and Wellbeing Investments LLP (Bit Capital): A Scam Exposed Introduction In recent times, the investment landscape has been marred by an increasing number of sophisticated scams. One of the more troubling names making the rounds is Social Finance Care and Wellbeing Investments LLP, often operating under the brand Bit Capital. In this […]
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The Philippines Sets Its Sights on Bitcoin: A Bold Move Toward a Strategic Crypto Reserve
By: Amit Kmir / August 22, 2025
On August 22, 2025, Philippine Congressman Miguel Luis “Migz” Villafuerte filed House Bill 421, proposing the creation of a National Bitcoin Reserve. This groundbreaking measure aims to position Bitcoin alongside traditional assets like gold and foreign currencies—potentially making the Philippines a pioneer in Asia’s digital finance landscape What’s Being Proposed? Purchasing Plan: The Bangko Sentral […]
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CressCapital.com Scam Review – Beware of This Fraudulent Investment Platform
By: Antonio Smith / August 14, 2025
CressCapital: What’s Behind the Name “CressCapital” (sometimes spelled Crestscapital, CresviaCapital, etc.) appears to be an online investment / broker-style platform that is attracting attention — and concern — from people who believe it may be a scam. There are multiple reports, reviews, and investigations pointing to a number of red flags. In this article, I’ll […]
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