Scandal

Czech police have detained convicted drug trafficker Tomáš Jiřikovský, the man behind a multi-billion-dollar bitcoin donation to the country’s Ministry of Justice, …

In brief Police have detained convicted drug trafficker Tomas Jirikovsky and seized assets in connection with a $45 million bitcoin donation to …

Feng, a former employee of a short video platform, defrauded the company of 140 million yuan (about $19 million) by collaborating with …

Singapore fines nine banks $21.5M over failures in a $3B money laundering scandal. Crypto assets were among the seized funds, pulling digital …

On Wednesday, the Czech Republic’s ruling coalition narrowly avoided collapse following a high-profile Bitcoin scandal that triggered a no-confidence vote in parliament …

Czech Republic’s Minister of Finance, Zbyněk Stanjura, has refused to resign in response to calls from the opposition to share responsibility over …

In brief A Czech justice minister has resigned last week after accepting a $45 million Bitcoin donation from a convicted drug trafficker. …

Argentine President Javier Milei has closed down the unit established to investigate the LIBRA scandal, an international cryptocurrency scam in which he …

Two of the year’s most chaotic token blowups — Movement Labs’ MOVE scandal and the collapse of Mantra’s OM — are sending …

The native token of the Ethereum-based Movement Network, MOVE, plunged to a historic low following Coinbase’s delisting amid the ongoing controversy tied …