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.
South Korea and the US Squad Up to Fight North Korean Crypto Hackers
Summary: South Korea and the US are joining forces to clap back at North Korean hackers. With Lazarus Group pulling ...
Argentina Seizes $3.5M in USDT Over Rainbowex Ponzi Drama
Summary:Argentina’s justice system just dropped the hammer on Rainbowex, a Ponzi scheme promising wild returns. Authorities froze $3.5 million in ...
North Korean Hackers Lose $458K in Failed ETH Trade
North Korean hackers lost nearly $458K in just 48 hours while trading on Hyperliquid, betting on Ethereum’s price rise. They ...
Two Cali Dudes Charged for $22M Crypto Scam
Summary: Gabriel Hay and Gavin Mayo are two 23 year olds who wanted to test the water and now are ...
Hawk Tuah Girl Finally Speaks Out on $HAWK Token Drama
Summary: Hailey Welch who’s widely and by widely I mean worldwide known as “Hwak Tuah Girl” has finally spoken after ...
CBI Uncovers Crypto Scam Schemes Targeting Seniors in the US and Canada
A cryptocurrency fraud involving seniors got three individuals behind bars in Delhi-NCR. They were able to steal more than $30 ...
Nigeria cracks down on crypto romance scams, arrests nearly 800 scammers
Summary: Nigeria’s anti-graft agency busted a massive crypto scam operation in Lagos, arresting 792 suspects. The scammers used fake online ...
Fake Uber Driver Busted for Swiping $300K in Crypto
Summary: A man from Arizona did something unforgivable as he disguised himself as an ordinary Uber driver but behind that ...
Pengu Token Airdrop: Could $20K Really Grow to $50K?
People are hyped over a Pudgy Penguin (PENGU) token farming hack claiming $20K in plushies could flip to $50K. But ...
Ledger Wallet User Loses $2.5M in Bitcoin and NFTs to Phishing Scam
Summary: A Ledger wallet user has lost 10 Bitcoin and $1.5 million worth of NFTs after hackers exploited a phishing ...
