crypto
31.05.26
ScandalsScandals
Majors eventsMajors events
CertiK CEO Warns AI Agents Could Become Crypto’s Next Major Security Disaster
2111
12.05.26
SCAMSCAM
ScandalsScandals
Crypto Night Scandal: Roaring Kitty Hacked
2646
03.03.26
Prediction Markets
ScandalsScandals
Scandals in Prediction Markets: Bets on Death in Crypto and Fiat Platforms
2967
01.03.26
SCAMSCAM
ScandalsScandals
Scandal in Axiom: ZachXBT Exposes "Dark Deeds" of the Platform
3718
01.02.23
ScandalsScandals
Celsius may allow some users to take 94% of their assets
The cryptocurrency company has come up with a withdrawal procedure for affected customers.
11576
31.01.23
FTXFTX
ScandalsScandals
The court gave the go-ahead to the publicity of individuals who posted bail for the ex-CEO of FTX
Sam Bankman-Fried still has the option to challenge this claim.
10582
28.01.23
BinanceBinance
ScandalsScandals
Binance may be the cause of the collapse of WazirX
The story of the purchase of the Indian cryptocurrency exchange continues.
10755
27.01.23
FTXFTX
ScandalsScandals
Lawyers from FTX asked to subpoena Sam Bankman-Freed along with his family
People dealing with the bankruptcy of the American cryptocurrency exchange indicated the need for this.
8685
ScandalsScandals
MiningMining
 Investments Investments
BlockchainBlockchain
Argo Blockchain investors sued the mining company
They accuse the creators of the project of hiding key information.
9476
26.01.23
CoinbaseCoinbase
ScandalsScandals
Coinbase received a fine of $3,600,000 from the Central Bank of the Netherlands
The reason was the lack of appropriate registration until September 22, 2022.
8652
25.01.23
ScandalsScandals
MarketplacesMarketplaces
Arrest warrant issued for owner of Bithumb exchange
The Seoul Prosecutor's Office took on Kang Jong Hyun's case.
8780
FTXFTX
BinanceBinance
Bitcoin (BTC)Bitcoin (BTC)
ScandalsScandals
FTX could be paid $43,000,000 for publishing negative articles about Binance
Changpeng Zhao is confident in the dishonest game on the part of the owners of the American cryptocurrency exchange.
8664
19.01.23
SCAMSCAM
ScandalsScandals
BinanceBinance
US authorities accuse Binance of laundering $700,000,000
According to their assumptions, the cryptocurrency exchange is involved in transactions of illegal financial resources received from Bitzlato.
9004
18.01.23
SECSEC
Ripple (XRP)Ripple (XRP)
ScandalsScandals
SEC violated federal privacy law
The US Securities and Exchange Commission published the personal data of cryptominers online.
9348
16.01.23
Ripple (XRP)Ripple (XRP)
SECSEC
ScandalsScandals
Ripple-SEC Litigation One Step Closer to the Finish Line
Today, new details about the litigation between the companies have emerged.
14028
13.01.23
FTXFTX
ScandalsScandals
Politicians ready to return money donated by Sam Bankman-Freed
New people joined the representatives of the parties that returned the funds received from the ex-head of FTX.
8154
09.01.23
Ripple (XRP)Ripple (XRP)
ScandalsScandals
Charles Gasparino of Fox Business: “XRP fans are conspiracy theorists”
The host of a well-known financial program urges Ripple fans not to build theories, but to look at the available facts.
9163
08.01.23
ScandalsScandals
Wyre have limited the withdrawal of their customers
The provider of payment systems for cryptocurrency companies has big problems.
7813
FTXFTX
ScandalsScandals
Creator of BitMEX Crypto Exchange Accuses SBF of Causing Damage to the US Economy
Arthur Hayes shared his thoughts on how one act of Sam Bankman-Fried influenced the development of cryptocurrencies and the American economy.
7846
05.01.23
ScandalsScandals
The ex-CEO of Celsius Network was sued
The American cryptocurrency market continues to create new processes that require the intervention of the law.
7976
03.01.23
 Investments Investments
ScandalsScandals
FTXFTX
Digital Currency Group was accused of withholding $900,000,000
One of the founders of Gemini made a serious accusation against DCG.
8433
26.12.22
Bitcoin (BTC)Bitcoin (BTC)
ScandalsScandals
 Investments Investments
Peter Schiff Advised Bitcoin Investors to Sell BTC
Journalist Willy Wu did not leave the main hater of the flagship cryptocurrency unanswered and showed him a comparison of the profit from gold and
8240
24.12.22
Ripple (XRP)Ripple (XRP)
ScandalsScandals
SECSEC
OGOG
The court between Ripple and the SEC moved again
This time, the US Securities and Exchange Commission asked not to declassify the documents of their former director of corporate finance.
9227
23.12.22
NFTNFT
ScandalsScandals
OpenSeaOpenSea
Cuban NFT artists have been banned from OpenSea
They have been hit by US sanctions.
7809
19.12.22
ScandalsScandals
SECSEC
Ripple (XRP)Ripple (XRP)
XRP has dropped 15% in the last week
This was affected by the new circumstances of the litigation between Ripple and the SEC.
8155
18.12.22
 Investments Investments
ScandalsScandals
SCAMSCAM
Gemini data thieves ask for 30 bitcoin ransom
The burglars wanted more than $500,000.
8069
14.12.22
FTXFTX
ScandalsScandals
Former FTX CEO Sam Bankman-Freed says he shouldn't go to jail
He cited veganism and the need for medication as reasons.
8638
12.12.22
ScandalsScandals
Member of US Congress Blames Gary Gensler for Crypto Settlement Failure
The chairman of the US Securities and Exchange Commission was ordered to testify before Congress.
7420
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