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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token amid Argentina’s President Milei controversy—Was his endorsement the catalyst?Crypto Market Scandal: $99 Million Withdrawn from Libra Token Linked to Argentina’s President Milei—A major crypto controversy has erupted ...
Crypto worth $99 million withdrawn from Milei-backed Libra token, researchers sayAround $99 million worth of cryptocurrency linked to the $LIBRA token was withdrawn by eight digital wallets associated with its creator, f...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.