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Market analysis
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GamingAll news: Scandals
26.09.26
Bitget
ScandalsBitget Just Lost $350 Million
2869
30.08.26
GTA VIScandalsGTA VI Leaker Torched His Own Memecoin Right Before Rockstar's Big Reveal
4663
29.08.26
Mastercard
Visa
DeFiScandalsSolana Neobank Avici Loses Over $1M as Attacker Exploits Rain-Issued Card Contract
4002
24.08.26
The SandboxScandalsThe Sandbox Gets Hit With a $700 Million Mint That Was Never Really There
4363
13.08.26
DeFi
SCAMScandalsHarmony's ONE Token Crashes After Attacker Mints 4 Billion Tokens Through Empty Blocks
3646
24.07.26
SCAMDeFiScandalsA Hacker Made $1.2 Million From One Tweet on Robinhood's CEO Account
6078
08.07.26
DeFiSCAMScandalsSummer.fi just got picked apart by a $65M flash loan
5350
31.05.26
Scandals
Majors eventsCertiK CEO Warns AI Agents Could Become Crypto’s Next Major Security Disaster
5906
12.05.26
SCAMScandalsCrypto Night Scandal: Roaring Kitty Hacked
8023
03.03.26
Prediction Markets
ScandalsScandals in Prediction Markets: Bets on Death in Crypto and Fiat Platforms
5725
01.03.26
SCAMScandalsScandal in Axiom: ZachXBT Exposes "Dark Deeds" of the Platform
6697
01.02.23
ScandalsCelsius may allow some users to take 94% of their assets
The cryptocurrency company has come up with a withdrawal procedure for affected customers.
12774
31.01.23
FTXScandalsThe 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.
11967
28.01.23
BinanceScandalsBinance may be the cause of the collapse of WazirX
The story of the purchase of the Indian cryptocurrency exchange continues.
11867
27.01.23
FTXScandalsLawyers 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.
9982
Scandals
Mining
Investments
BlockchainArgo Blockchain investors sued the mining company
They accuse the creators of the project of hiding key information.
11656
26.01.23
CoinbaseScandalsCoinbase 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.
9775
25.01.23
Scandals
MarketplacesArrest warrant issued for owner of Bithumb exchange
The Seoul Prosecutor's Office took on Kang Jong Hyun's case.
10008
FTXBinance
Bitcoin (BTC)ScandalsFTX 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.
9786
19.01.23
SCAMScandalsBinanceUS 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.
10056
18.01.23
SEC
Ripple (XRP)ScandalsSEC violated federal privacy law
The US Securities and Exchange Commission published the personal data of cryptominers online.
10774
16.01.23
Ripple (XRP)SECScandalsRipple-SEC Litigation One Step Closer to the Finish Line
Today, new details about the litigation between the companies have emerged.
15323
13.01.23
FTXScandalsPoliticians 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.
9268
09.01.23
Ripple (XRP)ScandalsCharles 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.
10240
08.01.23
ScandalsWyre have limited the withdrawal of their customers
The provider of payment systems for cryptocurrency companies has big problems.
8800
FTXScandalsCreator 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.
9058
05.01.23
ScandalsThe ex-CEO of Celsius Network was sued
The American cryptocurrency market continues to create new processes that require the intervention of the law.
9023
03.01.23
InvestmentsScandalsFTXDigital Currency Group was accused of withholding $900,000,000
One of the founders of Gemini made a serious accusation against DCG.
9445
Show More
EGW-NewsScandals
Top viewed
ZachXBT Says Circle's New Blockchain Is Built for Laundering
3698
Three in a row: one attacker, one set of stolen keys, and a very bad weekend for the ASI Alliance
3257
Bitget Just Lost $350 Million
2869
Scammers built a fake Upbit L2 and stole $2M in ETH
2802
Payy, Duelbits Hacked Same Day for $1.8M, $4.3M
2757
Binance Buys $100M Stake in Circle
2692
KelpDAO Sues LayerZero and CEO Bryan Pellegrino Over the $292M rsETH Hack
2625
MetaMask Pulls Its Validators From Lido After Someone Diverts Block Rewards
1836
Samsung is putting USDC on 82 million Galaxy phones
1712
An AI Found a Bug That Could Have Minted 18 Trillion XRP. The Payout Was $250,000
828
