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.

Kanye West Shuts Down $2M Crypto Scam Offer: ‘Not Scamming My Fam

Sahil Poudel

Kanye West, aka Ye, just dropped some major tea on X—turning down a $2M offer to shill a shady crypto ...

Canadian Hacker on the Run After $65M Crypto Heist

Sahil Poudel

Summary: A Canadian-Andean, Medjedovic, has been accused of stealing cryptocurrency from two platforms, worth $65 million, and laundering that amount. ...

Has the Hawk Tuah Girl Been Arrested for Her Memecoin? Here’s the Truth

Anmol Khatiwada

Hawk Tuah Girl’s $HAWK memecoin crashed 90%, sparking rumors of fraud and arrest, but fact-checks prove it’s false. The Hawk ...

Crypto Tax Crackdown: India Slaps 70% Penalty on Unreported Gains

Sahil Poudel

Overview: The Indian government has begun clamping down on crypto traders by imposing an unbelievable 70% tax penalty for unreported ...

Spotting the Scam: Fake Celebrity Memecoins on the Rise

Anmol Khatiwada

Trump’s $TRUMP and $MELANIA memecoins sparked hype, but scammers faked celeb coins, duping investors in the volatile crypto game. 47th ...

India’s ED Investigates Paytm, RazorPay, and PayU in $25M Crypto Scam

Sahil Poudel

Overview: A probe into the $25.5 million crypto scam by the Indian Enforcement Directorate puts big payment players like Paytm, ...

Hacker takes over Nasdaq’s X account to push fake memecoin scam

Anmol Khatiwada

Nasdaq’s X account got hacked to hype a fake memecoin, STONKS, hitting $80M market cap briefly before crashing hard. The ...

Hyderabad Woman Scammed Out of ₹77 Lakhs in Crypto Hustle

Sahil Poudel

Summary: A woman from Hyderabad lost ₹77 lakhs, INR 7.7 million, to a fraudulent crypto scheme that seemed like a ...

Trader Loses $1M in 2 Hours on BARRON Coin—Classic FOMO Fail

Sahil Poudel

TL;DR: A trader blew $1 million in just two hours chasing the hype around the BARRON memecoin, mistakenly linked to ...

‘Transaction Simulation Spoofing’: The New Crypto Scam You Need to Know

Sahil Poudel

Crypto scams just keep getting sneakier. The latest scheme on the block? ‘Transaction simulation spoofing.’ Scammers are setting up fake ...

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