hot 18 July 2023 Founder of Thodex Sentenced for Failure to Provide Documentation Thodex founder, Faruk Fatih Özer, was sentenced to 7.5 months in prison for failing to provide documentation.
hot 6 March 2023 Bitcoin of America Accused of Profiting Through Unlicensed Kiosks U.S. Secret Service’s Cyber Fraud and Money Laundering Task Force Seizes Over 50 Crypto Kiosks in Investigation
hot 22 July 2022 Coinbase Suffers Insider Trading Scandal A former company manager has been taken into custody.
Solana 8 July 2022 Solana Labs Hit With a Class-Action Lawsuit After the recent scandal with asset manipulation, the network is facing yet another problem.
Solana 20 June 2022 Yet Another Crypto Scandal - Whatever Happened to Solana’s Decentralization? The Solend Labs DApp is set to control the biggest whale account, upon users’ vote..
crypto scandal 1 March 2020 Crypto scandal and criminal complaint filed by the Swiss Government The complaint concerns over the U.S. Central Intelligence Agency’s alleged use of a cryptography company as a front to spy on various
