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.

WazirX Under Fire: ₹342 Crore Payment to Founder-Owned Firm Sparks New Governance Crisis

Anmol Khatiwada

WazirX is back in the headlines—and not for a good reason. A spicy detail in Zanmai Labs’ annual report just ...

Breaking ! Resupply Hack: $9.6M Vanishes in Minutes After Smart Contract Glitch

Sahil Poudel

Resupply Hack: DeFi Glitch Leads to $9.6M Crypto Theft Another day, another DeFi breach—infamous hack is now trending after the ...

Breaking ! IntelBroker Exposed: UK Hacker Charged in $25M Data Theft Case

Sahil Poudel

IntelBroker Charged: U.S. Unmasks Alleged Mastermind Behind $25M Data Heist It’s official—intelbroker has a face. U.S. prosecutors just unsealed charges ...

Half of $1.4B Stolen in Bybit Hack Vanishes Through Crypto Mixers

Anmol Khatiwada

Three months after one of the largest crypto heists in history, nearly $644 million of the $1.4 billion stolen from ...

Amalgam Scandal: $1M Crypto Fraud Unveiled, Founder Faces 82 Years

Sahil Poudel

Amalgam Founder Exposed in $1M Crypto Scam The founder of Amalgam just got smoked by the feds. Jeremy Jordan-Jones is ...

Crypto Fear Rises: 5 Shocking Kidnappings That Prove It’s Getting Dangerous IRL

Anmol Khatiwada

Crypto’s IRL Danger Level Just Went — 5 Wild Kidnapping Cases You Need to Know Crypto may live on the ...

Insane !12 Busted in $15M Crypto Laundering Ring : Hong Kong Cracks Down on Web3 Fraud

Anmol Khatiwada

Twelve people just got clapped by Hong Kong and mainland China cops for laundering HK$118M ($15M) through fake bank accounts ...

Tether’s Blacklist Lag Lets Hackers Move $78M in USDT Before Freeze

Sahil Poudel

Hackers Exploit Tether Delay to Snag $78M in USDT Tether’s wallet blacklisting system just got exposed for having a major ...

South Korea Busts $540K Crypto Scam Ring; 25 Arrested in Fake Exchange Fraud

Anmol Khatiwada

ICYMI, South Korea just cracked down on a fake crypto scam investment ring that scammed people out of 734M won ...

Terror ! Crypto Terrorism: U.S. Man Gets 30-Year Sentence for Funding ISIS with Digital Assets

Sahil Poudel

Crypto Terrorism: U.S. Man Gets 30-Year Sentence for Funding ISIS with Digital Assets In one of the most severe punishments ...

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