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.

DeltaPrime Suffers Second $4.7 Million Hack Attack

Sahil Poudel

In brief, DeltaPrime which is a Crypto Broker has again suffered from a heartbreaking hack, with about $4.7 million stolen ...

Wiz Khalifa’s Socials Hacked in New Scam Promoting Phony WIZ Meme Coin

Anmol Khatiwada

Summary Famous rapper Wiz Khalifa’s socials got jacked by scammers and hyped up some crazy meme coin called WIZ on ...

AI-Powered Phishing Scams Take Aim at Crypto Users

Anmol Khatiwada

Summary Kaspersky’s AI Research Center says that cybercriminals are using Large Language Models (LLMs) to pump out tons of phishing ...

Austria Sentences Five in Landmark $21.6M Crypto Scam Trial

Sahil Poudel

Summary Five individuals were sentenced to prison for their roles in a Ponzi-like scheme. This incident occured in Austria, where ...

Chinese Woman Pleads Not Guilty to Bitcoin Laundering Charges in the UK

Sahil Poudel

Summary Zhimin Qian, a Chinese national, has pleaded not guilty to charges of Bitcoin laundering in UK court. She was ...

Hong Kong’s Fraud Empire Exposed : Police Arrests 27 Individuals

Anmol Khatiwada

Summary Hong Kong police have managed to take down a notorious fraud syndicate responsible for stealing HK $360 million using ...

Vietnamese authorities shut down crypto fraud

Anmol Khatiwada

Vietnamese authorities shut down a crypto fraud run by a group from Laos. These foreign criminals defrauded victims of tens ...

KDX Exposed as Scam

KDX Exposed as Scam, Kaspa Issues Apology

Subarna Basnet

KDX was a project that many people thought was real, but it turned out to be a scam. This means ...

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