Browsing: Scandal
The prospective nominee for the Netherlands Secretary of Finance, who would’ve overseen the newly approved 36% tax on unrealised crypto…
Chinese authorities have turned the high-profile digital yuan corruption case of former regulator Yao Qian into a showcase of how…
Dutch authorities are issuing a financial penalty against Morgan Stanley after concluding a long-running investigation into the bank’s handling of…
Investigators connect flood control corruption funds to cryptocurrency laundering through Tether (USDT). Pogo-linked syndicates are suspected of using digital assets…
Upbit & Bithumb Shareholders Took Millions In Bribes For Token Listings – Explosive Scandal Exposed!
Chinese crypto news blogger Collin Wu disclosed that many crypto projects were forced to pay multi-million to get a successful…
The UK’s Serious Fraud Office (SFO) made its first major arrests in a cryptocurrency case, detaining two men in London…
A Congressional report accused Argentine President Milei of staging a crypto scam. LIBRA token surged after Milei’s endorsement before crashing…
A plaintiff in the Argentine criminal case investigating the LIBRA scandal has requested the immediate arrest of two figures close…
An Argentine court will conduct a judicial analysis of the contents of Milei’s mobile devices to determine whether he exchanged…
Argentina’s foray into cryptocurrency took a dramatic turn in February 2025 when President Javier Milei tweeted in support of LIBRA,…