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.
ED Seizes ₹1,646 Crore in Crypto from Ahmedabad Man Tied to BitConnect Scam
Summary: Indian officials have confiscated ₹1,646 crore ($197 million) of cryptocurrency from an Ahmedabad resident connected to the BitConnect Ponzi ...
Solana Slips Under $170 as Memecoin Scams Shake Investor Confidence
Solana’s price dips below $170 due to dropping network activity, memecoin scams, and FTX token unlock—trust issues growing. Yo, Solana’s ...
Hackers Impersonate Saudi Crown Prince, Launch Fake $KSA Memecoin
Summary: Scammers hacked an account pretending to be Saudi Arabia’s Crown Prince Mohammed bin Salman, using it to promote a ...
Argentina’s $LIBRA Crypto Controversy: The Winners and Losers Revealed
Argentina’s president backed $LIBRA crypto, but after a huge pump and “rug pull,” many investors lost millions. Argentina President Javier ...
Kanye West Shuts Down $2M Crypto Scam Offer: ‘Not Scamming My Fam
Kanye West, aka Ye, just dropped some major tea on X—turning down a $2M offer to shill a shady crypto ...
Canadian Hacker on the Run After $65M Crypto Heist
Summary: A Canadian-Andean, Medjedovic, has been accused of stealing cryptocurrency from two platforms, worth $65 million, and laundering that amount. ...
Has the Hawk Tuah Girl Been Arrested for Her Memecoin? Here’s the Truth
Hawk Tuah Girl’s $HAWK memecoin crashed 90%, sparking rumors of fraud and arrest, but fact-checks prove it’s false. The Hawk ...
Crypto Tax Crackdown: India Slaps 70% Penalty on Unreported Gains
Overview: The Indian government has begun clamping down on crypto traders by imposing an unbelievable 70% tax penalty for unreported ...
Spotting the Scam: Fake Celebrity Memecoins on the Rise
Trump’s $TRUMP and $MELANIA memecoins sparked hype, but scammers faked celeb coins, duping investors in the volatile crypto game. 47th ...
India’s ED Investigates Paytm, RazorPay, and PayU in $25M Crypto Scam
Overview: A probe into the $25.5 million crypto scam by the Indian Enforcement Directorate puts big payment players like Paytm, ...
