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.
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, ...
Hacker takes over Nasdaq’s X account to push fake memecoin scam
Nasdaq’s X account got hacked to hype a fake memecoin, STONKS, hitting $80M market cap briefly before crashing hard. The ...
Hyderabad Woman Scammed Out of ₹77 Lakhs in Crypto Hustle
Summary: A woman from Hyderabad lost ₹77 lakhs, INR 7.7 million, to a fraudulent crypto scheme that seemed like a ...
Trader Loses $1M in 2 Hours on BARRON Coin—Classic FOMO Fail
TL;DR: A trader blew $1 million in just two hours chasing the hype around the BARRON memecoin, mistakenly linked to ...
‘Transaction Simulation Spoofing’: The New Crypto Scam You Need to Know
Crypto scams just keep getting sneakier. The latest scheme on the block? ‘Transaction simulation spoofing.’ Scammers are setting up fake ...
Crypto ‘Godfather’ and LA Deputy Plead Guilty to Major Crimes
A crypto mogul known as “The Godfather” and a Los Angeles deputy are about to face some serious time after ...
PumpFun Corp Hit with Lawsuit Over Alleged Pump-and-Dump Scandal
PumpFun Corp faces a class-action lawsuit for allegedly running a pump-and-dump scheme. They have basically been accused of misleading investors, ...
