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CRYPTO SCANDALS
Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...- What is actually happening to Bitcoin (BTC) right now? Why the $2 trillion crypto market crash is sending Bitcoin, Ethereum, Solana, and XRP into freefallBitcoin crash fears intensified after BTC briefly slipped below $60,000 for the first time since October 2024. The broader crypto market ha...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- Trump family’s crypto deals spark White House turmoil, critics warn of a ‘Hunter Biden-style’ scandal brewing in plain sightTrump’s family is involved in crypto deals that are raising concerns about foreign influence and ethical issues. Critics say it could lead ...
- Crypto, Crime & Corruption: A memecoin family’s checkered past puts the presidency of Argentina’s Javier Milei in troubleThe Davis family has been heavily involved in a scandal involving a cryptocurrency backed by Argentine President Javier Milei, resulting in...
- Peter Schiff calls Trump’s crypto reserve push a ‘Pump and Dump’, demands congressional probeEconomist Peter Schiff has accused Donald Trump of orchestrating a crypto “pump and dump” scheme, calling for a Congressional investigation...
- Politician-linked meme coins backfire after Libra scandalMeme coins are crypto tokens named after popular internet trends or people. While most never take off, some catch on: dog-themed Dogecoin, ...
- Crypto Market Shock: $99 million vanishes from Libra token amid Argentina’s President Milei controversy—Was his endorsement the catalyst?Crypto Market Scandal: $99 Million Withdrawn from Libra Token Linked to Argentina’s President Milei—A major crypto controversy has erupted ...
- Crypto worth $99 million withdrawn from Milei-backed Libra token, researchers sayAround $99 million worth of cryptocurrency linked to the $LIBRA token was withdrawn by eight digital wallets associated with its creator, f...
- Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- Bitcoin smashes through $70,000 markThe leading cryptocurrency topped the $70,000 mark for the first time, boosted by investor demand for new U.S. spot exchange-traded crypto ...
- Venezuela kills off petro cryptocurrencyThe cryptocurrency was launched with great pomp and ceremony in February 2018, backed by Venezuela's vast petrol reserves, and priced at US...
- Venezuela kills off petro cryptocurrencyAll crypto wallets held on the Patria Platform -- the only website where the petro was tradeable -- will be shut down on Monday, January 15...
- US crypto industry lobby spending on track for new record in 2023Crypto companies spent $18.96 million in the first three quarters of 2023 on lobbying, compared with $16.1 million during the same period i...
- Commerzbank wins crypto custody licence in digital assets pushThe license will allow the bank to “build up a broad range of digital asset services, with particular emphasis on crypto assets,” the Frank...
- Nomura's crypto arm wins Dubai licenceThe crypto arm of Japanese investment bank and brokerage Nomura said on Tuesday it had won an operating licence in Dubai, the latest in a n...
- Binance executives quit as problems mount at crypto firmThe firm is one of the biggest left in the crypto industry, which has seen a string of scandals, hacks and thefts and suffered plummeting v...
- SEC enforcement chief rejects criticism of crypto crackdownThe US Securities and Exchange Commission has faced criticism for heightening scrutiny of cryptocurrency firms. Gurbir Grewal, the regulato...
- Former FTX CEO Sam Bankman-Fried planning escape to Dubai: reportAccording to a report by Cointelegraph, the former FTX CEO is under supervision in Bahamas.
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