Scandal

Altcoins

February 18, 2025
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Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations

Portnoy returned 6 million LIBRA tokens after issues over transparency in promotions An investigation linked LIBRA and MELANIA token initiatives,…
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Bitcoin

January 11, 2025
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Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal

Authorities uncovered a large Bitcoin mining scheme in Thailand, seizing almost 1,000 machines. The operation strained Thailand’s energy grid, echoing…
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Altcoins

December 28, 2024
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South Korean Court Jails Bithumb CEO and Golfer in Crypto Bribery Scandal

A South Korean courtroom has sentenced a star golfer and the previous CEO of Bithumb, a serious crypto change, to…
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NFT

August 9, 2024
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Kanpai Pandas NFTs floor price dives 45% after token endorsement scandal

The Kanpai Pandas NFT assortment value fell by 37.44% in 24 hours and by 40.13% during the last seven days.…
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Web 3

August 24, 2023
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OpenSea’s Insider Trading Scandal Comes to a Close

TL;DR Nate Chastain has simply been handed down a sentence that requires a 3 month jail sentence and extra for…
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Web 3

August 23, 2023
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OpenSea Insider Trading Scandal Sees Former Executive Convicted

OpenSea confronted a critical blow to its repute when a federal grand jury discovered one among its high executives responsible…
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