Crypto Scandal

Crypto scandals refer to events involving fraud, mismanagement, or unethical behavior within the cryptocurrency industry. These incidents often lead to significant financial losses, loss of trust, and negative public perception of cryptocurrencies and blockchain technology.

New York Man Jailed for $12M Crypto Scam, Faces 18 Years Behind Bars

Sahil Poudel

Crypto Scam: Eugene William Austin Jr., better known as “Hugh Austin,” has been sentenced to 18 years in federal prison ...

Pump and Dump Scam :UK Drug Gang Launches Memecoin to Launder Cash in

Sahil Poudel

A UK-based drug gang has reportedly taken a bold new approach to laundering their illegal earnings—by creating a memecoin and ...

Crypto Hackers Just Leveled Up: $1.6B Gone in Q1 2025 as $100 Drainers Go Viral

Anmol Khatiwada

Crypto Hackers Just Made It Stupid Easy to Steal $1.6B — Welcome to the Era of $100 “Drainers” If you ...

Scam ! Bro Ramil Palafox Busted for $198M Scam & Lavish Flexing

Sahil Poudel

SEC Drops Hammer on Palafox in $198M Crypto Scam New SEC boss, Paul Atkins, wasted no time. First day in ...

Bybit Hack Breakdown: $1.4B in Crypto Stolen, But Most of It Can Still Be Tracked

Anmol Khatiwada

Okay, here’s the lowdown. Bybit just dropped an update on that insane $1.4 billion hack they suffered, and it’s a ...

Brazil Sentences Braiscompany Crypto Scam Team to Over 170 Years in Prison

Sahil Poudel

Three key figures behind one of Brazil’s largest crypto scams have been sentenced to a combined 170+ years in prison ...

North Korean IT Workers Intensify Infiltration of European Tech and Crypto Firms

Sahil Poudel

North Korean (DPRK) IT workers are increasingly infiltrating European tech and crypto firms, using fake identities to land high-paying jobs ...

5 Shocking Facts About the Coinbase Hack Attempt – A Massive Cyberattack Stopped Just in Time!

Anmol Khatiwada

The Hacker’s Initial Moves Before launching the attack, the hacker tested over 20 different code variations, looking for a way ...

Hackers Exploit Watcher.Guru’s About 2.9M Followers to Spread Lies

Sahil Poudel

Hackers Promote XRP by Breaching Watcher Guru’s Socials On March 21, Watcher Guru’s X account was hacked, leading to the ...

Californian Man Sentenced to 7 Years for Crypto Money Laundering

Sahil Poudel

Summary: John Khuu, a California resident, has been sentenced to 87 months in prison for laundering money through Bitcoin and ...

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