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.
Insane !12 Busted in $15M Crypto Laundering Ring : Hong Kong Cracks Down on Web3 Fraud
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
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
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
Crypto Terrorism: U.S. Man Gets 30-Year Sentence for Funding ISIS with Digital Assets In one of the most severe punishments ...
Breaking ! LockBit Breach Exposes 60K Bitcoin Addresses in Major Dark Web Leak
LockBit Leak Reveals Ransomware’s Crypto Trail A major blow just landed on one of the most feared ransomware groups online. ...
Breaking ! Trader’s $111K Loss in 5 Minutes Highlights the Dangers of FOMO in Crypto
A crypto trader has become the latest cautionary tale in digital asset trading after losing $111,000 in just five minutes ...
Crypto Scam in Nigeria, EFCC Declares Foreigner Wanted for Over $800M
The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for Elie Bitar, a 41-year-old foreign national, who is ...
Ledger Wallet Scam Hits IRL, $1.6B Lost in Crypto Hacks — Are Your Coins Even Safe in 2025?
Ledger Wallet Owners Targeted IRL as $1.6B Goes Poof in Q1 2025 Crypto Hacks Yo, 2025 is not playing fair. ...
$92M Stolen in April: DeFi Hacks Surge as 2025 Losses Top $1.7 Billion
Hackers stole a staggering $92 million from decentralized finance (DeFi) platforms in April 2025, according to a report by blockchain ...
New York Man Jailed for $12M Crypto Scam, Faces 18 Years Behind Bars
Crypto Scam: Eugene William Austin Jr., better known as “Hugh Austin,” has been sentenced to 18 years in federal prison ...
