Crypto Archives November 2025: Fraud, Regulation, and DeFi Risks

When you look at the crypto landscape in November 2025, a month where crypto frauds, regulatory clashes, and DeFi failures reached critical levels. Also known as the crypto winter’s turning point, it was a time when hype met hard reality—no more sugarcoating, just facts and fallout. This wasn’t just another month of price swings. It was the month when regulators finally started winning the war over who controls crypto, when fake airdrops turned into prison sentences, and when DeFi’s biggest promise—composability—became its deadliest flaw.

Crypto regulation, the legal battlefield between the SEC and CFTC. Also known as the U.S. crypto power struggle, it shaped everything: which tokens you could trade, which exchanges got shut down, and whether you could even use a VPN to access your account. The SEC kept pushing to label most tokens as securities, while the CFTC fought to keep them as commodities. Meanwhile, Pakistan’s PVARA started licensing exchanges, forcing operators to prove they weren’t running scams. And in the U.S., money laundering charges jumped to 20-year prison terms—real cases, real jail time, no warnings. DeFi risks, the hidden chains of failure that can wipe out your money in seconds. Also known as composability traps, they’re why one broken smart contract on Polygon could drain millions across ten other protocols. You thought staking your stablecoins was safe? Then you saw UST collapse, USDT depeg, and DFX Finance’s niche swaps become the only reliable option for cross-border payments. And RWA tokenization, the quiet revolution turning real estate and bonds into blockchain tokens. Also known as the future of asset ownership, it was growing fast—but so were the risks. Over $21 billion in illicit funds moved through cross-chain bridges that year, proving that even the most promising tech can be weaponized. At the same time, exchange scams exploded. VB Crypto wasn’t just shady—it was a network of fake platforms. QuadrigaCX’s collapse wasn’t a hack. It was fraud. And HB.top? No audits, no cold storage, no trust. Just silence.

November 2025 didn’t just show you what crypto looked like—it showed you what it could cost you. You’ll find posts here about PayCoin’s $12 to $0.00114 fall, DragonCoin’s zero-utility meme, and Hot Cross’s fake airdrop scams. You’ll read why Bithumb is locked to Koreans, why Spice Trade doesn’t exist, and how Flourishing AI’s airdrop turned into a ghost token. You’ll learn how to trade without getting slipped, why stablecoins aren’t always stable, and what to avoid before your next investment. This isn’t history. It’s a warning. And the lessons here? They’re still active today.

What is PayCoin (XPY) Crypto Coin? The Rise and Fall of a Fraudulent Cryptocurrency

Posted By leo Dela Cruz    On 30 Nov 2025    Comments(21)
What is PayCoin (XPY) Crypto Coin? The Rise and Fall of a Fraudulent Cryptocurrency

PayCoin (XPY) was marketed as a next-gen payment crypto but turned out to be a fraud. Once worth $12, it now trades at $0.00114. Learn how GAW Miners collapsed and why XPY is a cautionary tale in crypto history.

What is Decubate (DCB) Crypto Coin? A Real-World Guide to the Regulated IDO Launchpad

Posted By leo Dela Cruz    On 29 Nov 2025    Comments(25)
What is Decubate (DCB) Crypto Coin? A Real-World Guide to the Regulated IDO Launchpad

Decubate (DCB) is a regulated IDO launchpad with a MiCAR license, offering secure access to early crypto projects. Its token powers staking, voting, and investment tiers - but its price has dropped 94% since 2021. Learn how it works and if it's worth using.

What is Shiba Inu (SHIB) crypto coin?

Posted By leo Dela Cruz    On 28 Nov 2025    Comments(14)
What is Shiba Inu (SHIB) crypto coin?

Shiba Inu (SHIB) is a meme coin built on Ethereum with a massive community and growing ecosystem. Learn what it is, how it works, and why people still believe in it-even after the hype.

SEC vs CFTC: Who Really Controls Crypto in the U.S.?

Posted By leo Dela Cruz    On 27 Nov 2025    Comments(17)
SEC vs CFTC: Who Really Controls Crypto in the U.S.?

The SEC and CFTC are fighting over who regulates crypto in the U.S. - securities or commodities. This battle is shaping which tokens you can trade, how exchanges operate, and whether U.S. crypto can compete globally.

What is DragonCoin (DRAGON) crypto coin? Full breakdown of the Solana meme token

Posted By leo Dela Cruz    On 26 Nov 2025    Comments(18)
What is DragonCoin (DRAGON) crypto coin? Full breakdown of the Solana meme token

DragonCoin (DRAGON) is a Solana-based meme coin with no utility, no team, and almost no trading volume. Learn why it's one of the riskiest crypto assets out there - and why most experts say to avoid it.

Pakistani Crypto Exchange Licensing Requirements and Process in 2025

Posted By leo Dela Cruz    On 25 Nov 2025    Comments(20)
Pakistani Crypto Exchange Licensing Requirements and Process in 2025

Pakistan’s PVARA now licenses crypto exchanges under strict international standards. Learn the documents needed, the 3-month minimum timeline, and why banking restrictions still create major challenges for users and operators.

QuadrigaCX Crypto Exchange Review: The Rise and Fall of Canada’s Largest Cryptocurrency Platform

Posted By leo Dela Cruz    On 24 Nov 2025    Comments(15)
QuadrigaCX Crypto Exchange Review: The Rise and Fall of Canada’s Largest Cryptocurrency Platform

QuadrigaCX was Canada's largest crypto exchange until it collapsed in 2019, leaving users with $215 million in losses. This review reveals how fraud, not a hack, caused the disaster - and how to avoid the same fate today.

VB Crypto Exchange Review: Is It a Scam or Legit in 2025?

Posted By leo Dela Cruz    On 23 Nov 2025    Comments(21)
VB Crypto Exchange Review: Is It a Scam or Legit in 2025?

VB Crypto Exchange is not a legitimate platform - it's a network of scams targeting new crypto investors. Learn the red flags, real victim stories, and safer alternatives for 2025.

RWA Tokenization Platforms: How Real Assets Are Going Blockchain

Posted By leo Dela Cruz    On 22 Nov 2025    Comments(20)
RWA Tokenization Platforms: How Real Assets Are Going Blockchain

RWA tokenization platforms turn real assets like real estate and bonds into digital tokens, enabling fractional ownership and 24/7 trading. Learn how it works, who's using it, and the risks involved.

Money Laundering Charges for Crypto: What You Need to Know About 20-Year Prison Sentences

Posted By leo Dela Cruz    On 21 Nov 2025    Comments(14)
Money Laundering Charges for Crypto: What You Need to Know About 20-Year Prison Sentences

Crypto money laundering can lead to 20 years in prison under U.S. federal law. Learn how real cases are prosecuted, why stablecoins are the new tool of choice, and what you must avoid to stay out of jail.

Bithumb Crypto Exchange Review 2025: Is It Right for You?

Posted By leo Dela Cruz    On 20 Nov 2025    Comments(17)
Bithumb Crypto Exchange Review 2025: Is It Right for You?

Bithumb is South Korea's largest crypto exchange with deep KRW liquidity and strong security - but it's inaccessible to non-Koreans. Here's what you need to know in 2025.

DFX Finance (Polygon) Crypto Exchange Review: A Niche Stablecoin Swap Tool

Posted By leo Dela Cruz    On 19 Nov 2025    Comments(15)
DFX Finance (Polygon) Crypto Exchange Review: A Niche Stablecoin Swap Tool

DFX Finance is a niche decentralized exchange on Polygon that lets users swap non-USD stablecoins like EUR, JPY, and CAD with low fees and no slippage. Not for speculators, but useful for international business and cross-border payments.