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.

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 ...

Pi Network Fans vs. Binance: Fake News Sparks Drama Over Exchange Listing!

Anmol Khatiwada

Pi Network fans mad at Binance for not listing Pi. Fake news spread about Binance’s rating drop, but it’s false. ...

FIFA Explores Launching Its Own Cryptocurrency Token

Sahil Poudel

Summary: FIFA President Gianni Infantino has signalled the possibility of introducing a FIFA cryptocurrency token, with the U.S. market being ...

Sam Bankman-Fried Turns 33 in Jail, Claims Strong GOP Ties in New Interview

Sahil Poudel

Summary: In a behind-bars interview, FTX’s former CEO Sam Bankman-Fried spoke about his political affiliations, life in prison, and ongoing ...

TRM Labs Report: ISKP Uses Monero (XMR) for Crypto Fundraising, Highlights Shift in Terror Financing

Anmol Khatiwada

TRM Labs finds ISKP using Monero (XMR) for fundraising. Crypto crime fell 24%, but privacy coins remain a challenge! San ...

Bybit Hacker Launders $1.4B in Record Time, Security Experts Race to Recover Funds

Anmol Khatiwada

Bybit’s hacker laundered $1.4B in 10 days via THORChain. Experts suspect Lazarus Group. Security firms still tracking stolen funds. The ...