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.
Drake’s X Account Hacked to Push Sketchy Solana Memecoin ‘Anita’
Summary: Drake’s official X (formerly Twitter) account got hacked, and scammers used it to push a shady Solana-based memecoin called ...
ED Seizes ₹12.5 Crore in HPZ Crypto Token Scam Crackdown in India
India’s ED seized ₹12.5 crore in the HPZ Token crypto scam, where investors were duped with fake promises of high ...
Touzi Capital Faces $100M Fraud Charges Amid SEC Crackdown
Summary: The SEC has managed to hit Touzi Capital and its CEO, Eng Taing with insane allegations which include fraud ...
15 Charged in U.S. for Laundering Drug Cartels’ Cash via Cryptocurrency.
Summary: 15 individuals which included 9 defendants and 6 associates face charges in the great state Florida for allegedly laundering ...
Bitfinex Hacker Razzlekhan Gets 18 Months in Jail
Summary: Heather “Razzlekhan” Morgan has been sentenced to 18 months in prison for her dirty and notorious role in laundering ...
Nepal Warns Citizens Amid Rising Crypto Scam Cases
In short, Nepal’s FIU warns about rising crypto scams despite the trading ban. The ban didn’t stop criminals as they ...
Crypto Launderer Pleads Guilty in $73M Scam, Faces Major Sentencing
In brief, A Chinese-American dual citizen, Daren Li, admitted his crime in California federal court on Nov. 11 for laundering ...
Bengal Man Nabbed by Delhi Police for ₹2000 Cr WazirX Hack
Delhi police busted a Bengal man, SK Masud Alam in case of a maassive ₹2,000 crore WazirX hack using a ...
South Korea Busts $230M Crypto Scam: 215 Arrested, 15,000 Victims
South Korea busted a huge $230M crypto scam, with over 15,000 victims suffered by their scam, most of the them ...
Thailand Busts Illegal Bitcoin Mining Rigs; Charges Two for $280k Electricity Theft
Briefly, Two suspects were arrested by Thai authorities for allegedly stealing over $280,000 in electricity for unauthorized Bitcoin Mining. This ...
