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.

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 ...

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 ...