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Home Crypto Scandal

Crypto Scandal

World Liberty Financial sanctions investigation by WSJ reveals alleged partnership with sanctioned scam group
Crypto News

2026-04-29

A new report from The Wall Street Journal (WSJ) alleges that the Trump family cryptocurrency project, World Liberty Financial (WLF), partnered with individuals.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Shocking Plunge Milei’s Trust Crumbles Amidst $4.6 Billion Memecoin LIBRA Scandal in Argentina
Crypto News

2025-03-27

The cryptocurrency world is no stranger to volatility, but when the ripples of a digital asset’s dramatic crash reach the political sphere, it’s.

  • by Mohit
  • 2025-03-27
  • 0 Comments
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Urgent Call Justin Sun Warns Ethereum Against Leverage Catastrophe
Crypto News

2025-03-11

In a shocking turn of events that underscores the risks associated with the intersection of public office and cryptocurrency speculation, a South Korean.

  • by Mohit
  • 2025-03-11
  • 0 Comments
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Football Icon Ronaldinho Eyes Crypto Comeback Despite Past Controversies
Crypto News

2024-06-26

Football icon Ronaldinho is stepping back into the crypto world, but not everyone’s cheering. His past ventures have raised eyebrows, and now, on-chain.

  • by Dhaval
  • 2024-06-26
  • 0 Comments
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Is Ethereum Founder Vitalik Buterin Involved In The Gatecoin Hack?
Crypto News

2024-02-01

The crypto world is buzzing with a developing story that could shake the very foundations of Ethereum. Vitalik Buterin, the visionary behind the.

  • by Dhaval
  • 2024-02-01
  • 0 Comments
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BitBoyCrypto Behind Bars: Crypto Influencer Ben Armstrong Arrested in Shocking Livestream Incident
Crypto News

2023-09-26

The cryptocurrency world is reeling from a truly unbelievable story. Ben Armstrong, the personality behind the hugely popular BitBoyCrypto channel, has been arrested!.

  • by Jayshree
  • 2023-09-26
  • 0 Comments
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JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
Crypto News

2023-09-25

Hong Kong is reeling from what’s being called its biggest ever crypto scandal – the JPEX exchange saga. While authorities have made arrests,.

  • by Dhaval
  • 2023-09-25
  • 0 Comments
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Bitcoins Tied to QuadrigaCX Transferred Out of Cold Wallet
Crypto News

2022-12-21

The ghost of QuadrigaCX, the infamous Canadian cryptocurrency exchange that collapsed in 2019, has stirred once again. In a shocking development that has.

  • by Dhaval
  • 2022-12-21
  • 0 Comments
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