Scandal

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 …

Movement Labs announced today on X that it had suspended co-founder Rushi Manche. The move to suspend Manche comes as Coinbase delisted …

Lawmakers in Argentina are taking action to investigate a cryptocurrency scandal involving the nation’s president, Javier Milei. On February 14th, the price …

The Chamber or Representatives of Argentina voted on Tuesday to approve three draft solutions that would establish a special committee to investigate …