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.
WazirX Hack: Authorities Recover $3M in Frozen Assets
Investigators froze $3M stolen from WazirX’s $230M hack. They blamed it all on North Korean hackers. Recovery efforts continue with ...
North Korean Hackers Stole $659 Million in Crypto Last Year
In a rare joint statement, South Korea, the U.S., and Japan blamed North Korean hackers for stealing a record $659 ...
Thailand Police Bust Bitcoin Mining Operation Stealing Millions in Power
Thailand’s police have raided a large-scale illegal Bitcoin mining facility in Chon Buri, seizing 996 rigs of computer miners and ...
Hackers Steal $840K from Orange Finance on Arbitrum
Orange Finance, one of the most utilized DeFi protocols on the Arbitrum blockchain, has been exploited for upwards of more ...
Crypto Trader Gets Scammed Out of $520K in LINK by Fake Bridge Hustle
A crypto trader got scammed an outrageous amount of $520K worth of Chainlink (LINK) tokens after the person fell for ...
Crypto Mining Scam in Vietnam Defrauds Over 200 Victims
Over 200 scammed in Vietnam via a fake crypto mining site, BitMiner; victims lost $157K. Cops nabbed 4 fraudsters. Over ...
Karachi Crypto Trader Abducted by Fake Cops, Loses $340K
A crypto trader in Karachi was abducted and robbed of $340,000 (90 million PKR) by men impersonating police officers in ...
Europol Cracks Down on Underground Bankers Linked to Crypto Crime Network
Europol busted underground crypto bankers across six countries, seizing €25M+ in assets and weakening major crime networks. Europol has just ...
Blockchain Bandit Resurfaces, Moves $172M in Stolen Ether After Two Years
The “Blockchain Bandit” moved $172M ETH after two years, exposing weak private keys and sparking crypto security concerns. The infamous ...
Crypto Crime Boss Caught in India After Running Epic Scams
Summary: A major scammer from Uttar Pradesh has been nabbed in Cambodia for running a massive crypto hustle. His crew ...
