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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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Jeff Bezos Denies Polymarket Claim, Rekindling Debate Over Fake News on Betting Platforms
Polymarket has become embroiled in a scandal regarding a social media post it made about Amazon founder Jeff Bezos. The prediction market claimed he had recently recommended younger entrepreneurs to work regular jobs before starting a business. дальше »
2026-1-24 23:48 | |
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Morning Crypto Report: XRP Risks Becoming $2 Stablecoin, Coinbase Reveals 4 Proofs of Crypto Reset, '$10,000 Zcash' Advocate Ends Speculation on ZEC Developers' Scandal
Crypto market enters Friday with XRP stuck near $2 in what may become a trap for both sides, Coinbase releases four bullish signs of a crypto reset and Zcash FUD ends with a $10,000 prediction. дальше »
2026-1-9 15:26 | |
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Bitcoin, politics, and silver shocks fuel crypto’s latest narrative storm
Political scandal, Bitcoin accumulation, silver volatility, and creator coins collide as narratives—not fundamentals—drive short-term crypto sentiment and volatility. Cryptocurrency analytics firm Santiment reported that political controversy, Bitcoin accumulation, precious metals volatility, and creator-coin speculation dominated social media discussion across multiple… дальше »
2025-12-30 12:22 | |
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Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token
Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges. дальше »
2025-12-11 23:28 | |
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$4M On The Move: Libra Scandal Addresses Make A Surprising Solana Play
Libra-linked wallets quietly pulled roughly $4 million from a failing memecoin and used part of their stash to pile into Solana, according to on-chain tracking and news reports. Related Reading: Crypto Carnage Continues — Tom Lee Exposes What’s Really Going On The move comes amid fraud probes and renewed scrutiny of the token’s launch, which earlier this year saw large withdrawals that rocked investor confidence and drew legal attention. дальше »
2025-11-20 22:00 | |
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Morning brief: Senate strikes shutdown deal, BBC turmoil, Bitcoin soars past $106K
Washington inches toward reopening as Senate Democrats cut a deal to end the record-breaking shutdown. In London, the BBC reels from a leadership shake-up after a Trump documentary scandal. Meanwhile, Beijing and Washington ease trade tensions with reciprocal port fee suspensions, and Bitcoin rockets past $106,000, signaling renewed confidence in crypto markets. A glance at […] дальше »
2025-11-11 08:17 | |
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How 11 audits couldn’t stop Balancer’s $128 million hack redefining DeFi risks
For years, Balancer stood as one of DeFi’s most reliable institutions, a protocol that had survived several bear markets, audits, and integrations without scandal. However, that credibility collapsed on Nov. дальше »
2025-11-4 23:30 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list
TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »
2025-10-4 23:28 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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Cardano's Hoskinson calls for 'vote of no confidence' amid $600M ADA scandal
Key Takeaways Charles Hoskinson called for the dissolution of the Cardano Foundation. Will ADA sentiment suffer amid the chaos? The Cardano[ADA] community may face division after ADA’s $The post Cardano's Hoskinson calls for 'vote of no confidence' amid $600M ADA scandal appeared first on AMBCrypto. дальше »
2025-9-4 11:45 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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FaZe Clan CEO quits amid MLG crypto scandal: 'Sucks my entire life gets ruined'
Key Takeaways Allegations surrounding a failed memecoin force FaZe CEO Banks to leave the spotlight indefinitely. As silence from FaZe continues, speculation over accountability deepens. In a The post FaZe Clan CEO quits amid MLG crypto scandal: 'Sucks my entire life gets ruined' appeared first on AMBCrypto. дальше »
2025-7-30 02:00 | |
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Javier Milei Cleared By Argentina’s Corruption Watchdog In Libra Meme Coin Scandal
Argentina’s Anti-Corruption Office has cleared President Javier Milei in the Libra meme coin scandal and said he did not breach any of his presidential duties [...] дальше »
2025-6-18 11:21 | |
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Argentine President Milei Cleared in Crypto Scandal, But Political Questions Linger
Key Takeaways: Official Ruling: Argentina’s Anti-Corruption Office (OA) has cleared President Javier Milei of ethical misconduct over his promotion of a cryptocurrency project that collapsed shortly after its launch. дальше »
2025-6-10 19:39 | |
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Netflix unveils lead actors for new FTX series, The Altruist
Netflix has announced the two actors who will be playing Sam Bankman-Fried and Caroline Ellis in the streaming service’s upcoming limited series inspired by the FTX scandal. On May 30, the major streaming platform officially unveiled the two young actors… дальше »
2025-5-30 13:42 | |
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Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political fallout from one of this year’s biggest crypto scandals. On May 29, blockchain analytics firm Arkham reported that Circle, the… дальше »
2025-5-29 07:38 | |
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Crypto market today: BTC ETFs hit $133B, Ethereum cofounder moves $262M ETH
In a remarkable display of market momentum, Bitcoin exchange-traded funds (ETFs) have soared to record highs, Ethereum has seen a massive whale movement, and Argentina’s president has disbanded the task force that was investigating the controversial LIBRA scandal. дальше »
2025-5-21 23:00 | |
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Cardano’s ICO-era ‘redemption scandal’ resurfaces - Will it drag ADA’s rally?
Cardano announced the ADA redemption issue will be audited by a third party ADA extended its pullback to 16% amid intense debate around the ‘scandal’ The shadow of the 318 million CardanThe post Cardano’s ICO-era ‘redemption scandal’ resurfaces - Will it drag ADA’s rally? appeared first on AMBCrypto. дальше »
2025-5-20 20:00 | |
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Jim Chanos shorting Strategy while backing Bitcoin raises red flags on crypto stocks
Strategy holds over 568,840 BTC, worth more than $58B. Chanos warns that speculation has inflated Strategy’s share price. Other firms may follow Strategy’s Bitcoin-buying model. Legendary short-seller Jim Chanos, known for exposing the Enron scandal in the early 2000s, has once again stirred the investment world—this time with a bold stance on the cryptocurrency market. дальше »
2025-5-16 17:56 | |
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Binance adds monitoring tag to MOVE following market maker scandal and rebrand
Binance has applied the monitoring tag to six additional tokens, most notably including Movement Labs’ MOVE. The token was previously embroiled in a market maker scandal and the project has since relaunched under a new name. According to a recent… дальше »
2025-5-7 14:04 | |
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Movement Labs drops co-founder Rushi Manche, appoints new leadership and rebrands
Movement Labs has terminated co-founder Rushi Manche in light of a recent market maker scandal and rebranded itself as Move Industries. The protocol will be led by Torab Torabi as the new CEO. On May 7, the network announced that… дальше »
2025-5-7 10:34 | |
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MOVE Price Drops 22% As Movement Labs Suspends Co-founder Rushi Manche
The MOVE token has dropped 22% after Movement Labs suspended co-founder Rushi Manche amid an investigation into a market maker scandal. This follows Coinbase’s delisting announcement and ongoing concerns over internal governance. дальше »
2025-5-2 10:15 | |
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Movement Labs suspends co-founder amid market making scandal as MOVE drops 20% amid Coinbase delisting
Movement Labs has suspended co-founder Rushi Manche as it continues to investigate a scandal involving one of its former market makers. In a post on X dated May 2, Movement Labs confirmed Manche’s suspension as a third-party investigation by Groom… дальше »
2025-5-2 09:55 | |
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WLFI-linked MOVE and Web3Port implicated in $38m token dump scandal
Movement Foundation and Web3Port, two entities linked to WLFI, made a deal that resulted in a $38 million token dump. дальше »
2025-5-1 18:16 | |
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Bitget pursues legal action after $20M VOXEL Futures manipulation scandal
Bitget sued eight accounts for VOXEL manipulation, promising compensation for affected users. Market-making bot's flaw blamed for 200% price spike; full incident report expected soon. CryptoThe post Bitget pursues legal action after $20M VOXEL Futures manipulation scandal appeared first on AMBCrypto. дальше »
2025-4-28 19:00 | |
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Is Shiba Inu Being Hijacked? Inside the X (Twitter) Scandal Rocking the SHIB Army
The Shiba Inu price is up a modest 3% today, now trading at $0. 00001276. However, SHIB holders might have a reason to be worried since there’s an ongoing concern about their official X account. дальше »
2025-4-21 10:00 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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Quinn Thompson raises red flags on ONDO amid Mantra token fallout
In the wake of the Mantra scandal, Quinn Thompson, the founder and Chief Investment Officer of Lekker Capital, has once again raised red flags about another RWA project Ondo Finance. On April 14, Quinn Thompson took to X to issue… дальше »
2025-4-15 15:05 | |
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Argentina’s Legislative Investigation Puts LIBRA Crypto Controversy Under the Spotlight
The Argentine Chamber of Deputies has initiated an investigation into the LIBRA cryptocurrency scandal, which involves significant financial losses and growing distrust in President Milei’s administration. дальше »
2025-4-9 12:28 | |
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Argentine lawmakers approve official inquiry into LIBRA memecoin scandal
Argentina’s Chamber of Deputies has approved a formal investigation into the LIBRA memecoin scandal after the token’s collapse wiped out over $280 million in value from nearly 75,000 traders. In a special session held Apr. 8, lawmakers backed three resolutions… дальше »
2025-4-9 07:44 | |
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Justin Sun Claims First Digital Trust Scandal is ‘Significantly Worse Than FTX’
Justin Sun has urged Hong Kong regulators to take swift action against First Digital Trust and has launched a $50 million bounty to aid investigations. The post Justin Sun Claims First Digital Trust Scandal is ‘Significantly Worse Than FTX’ appeared first on BeInCrypto. дальше »
2025-4-7 19:39 | |
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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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Polymarket Faces Backlash After $7 Million Market Manipulation Scandal
Polymarket is under fire for what users are calling a manipulated $7 million market, where UMA whales allegedly skewed the outcome, leaving bettors with significant losses. The post Polymarket Faces Backlash After $7 Million Market Manipulation Scandal appeared first on BeInCrypto. дальше »
2025-3-26 14:33 | |
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Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal
Crypto exchange Bithumb is under investigation as South Korean police have raided the company’s headquarters. This action is in response to claims of embezzlement directed against Kim Dae-sik, the former chief executive officer. дальше »
2025-3-21 07:30 | |
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New York-based Burwick Law files class action lawsuit over LIBRA token launch
Burwick Law has filed a class action lawsuit in New York against Kelsier Ventures, KIP Protocol, and Meteora, accusing them of running a deceptive launch in the LIBRA token scandal. According to the lawsuit filed on Mar. 18, the token’s… дальше »
2025-3-18 10:22 | |
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Memecoin market cap surges 5% as prosecutor aims to freeze $110m in LIBRA assets
The memecoin market saw a 5% boost in overall market cap not long after a prosecutor said he wants to freeze $110 million as part of an investigation into the LIBRA meme coin scandal. On March 6, the overall market… дальше »
2025-3-7 15:16 | |
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Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) stolen in the Bybit hack. A Thorchain developer known as TCB announced that Pluto, the protocol’s unofficial lead developer, is stepping down. дальше »
2025-2-28 05:00 | |
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KIP Protocol denies role in LIBRA launch, calls itself ‘convenient cover’
KIP Protocol, a web3 firm associated with the scandal token, distanced from the token launch, stating it had no role in initiating or managing the project. The controversy over a token promoted by Argentinian President Javier Milei, which has plunged… дальше »
2025-2-27 13:25 | |
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Milei courts US trade deal at CPAC on heels of crypto scandal
Argentine President Javier Milei isn’t wasting any time trying to cozy up to the U.S. on trade—he took his case straight to a conservative crowd just outside Washington, making it crystal clear that he wants Argentina at the front of… дальше »
2025-2-24 20:22 | |
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Solana's TVL down by 30% - Can network recover after LIBRA scandal?
Solana's TVL fell below $10 billion due to the LIBRA rug pull and liquidity outflows Recovery to $10.3 billion still highlighted a nearly 30% decline since mid-January Solana's [SOL] Total VThe post Solana's TVL down by 30% - Can network recover after LIBRA scandal? appeared first on AMBCrypto. дальше »
2025-2-23 07:00 | |
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