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.

Football Legend Ronaldinho Teases Crypto Project Amid Scam Concerns

Sahil Poudel

Summary: Brazilian football icon Ronaldinho warned off users from imposter meme coins being traded in his name and suggested a ...

Bybit Hacker Moves $605M ETH—THORChain Under Fire as Crypto Heist Sparks Chaos

Anmol Khatiwada

Bybit hacker launders $605M ETH via THORChain. FBI confirms Lazarus Group’s role. Devs quit, crackdown incoming, crypto world on edge. ...

FBI Links North Korea to Record-Breaking $1.5 Billion ByBit Hack

Sahil Poudel

Summary: The FBI blamed North Korea’s Lazarus Group for orchestrating the record $1.5 billion ByBit crypto exchange hack. The money ...

DOJ Cracks Down on $LIBRA Crypto Scam as Investors Suffer Huge Losses

Anmol Khatiwada

DOJ investigates $LIBRA scam after investors lost up to $107M. Key players, including Hayden Davis, are under fire. Even Argentina’s ...

Ethereum Crashes to $2,300 but Analysts See a Massive Rally Ahead

Sahil Poudel

Summary: Ethereum’s price fell to $2,300, a 13% depreciation within a 24-hour period. This decline did not deter experts, though, ...

CBI Cracks Down on GainBitcoin Scam, Raids 60+ Locations Across India

Sahil Poudel

Summary: India’s Central Bureau of Investigation (CBI) is conducting massive raids in various cities to unmask the whole magnitude of ...

WazirX Moves ₹606 Crore Out of Bybit After Hack—Without Telling Anyone

Sahil Poudel

Summary: After the massive Bybit hack that wiped out $1.5 billion, most exchanges reassured users their funds were safe. But ...

Bybit Hacker Tried to Launder Stolen Crypto Through Memecoins – Got Shut Down

Sahil Poudel

Summary: One of the exploiters behind the huge Bybit hack attempted to clean their gains on Pump.fun but was quickly ...

Breaking: Bybit Hit by Massive Hack, $1.5 Billion in Crypto Stolen

Sahil Poudel

One of the largest crypto exchanges, Bybit, has just experienced a massive security breach. Hackers were able to withdraw an ...

New MacOS Malware Can Steal Crypto Wallets and Personal Data, Microsoft Warns

Sahil Poudel

Summary: Microsoft managed to discover a new variant of XCSSET malware that specifically targets Apple MacOS and this poses a ...