Search
Ethereum’s Hearthstone Rival Sets Volume Record After Blizzard Scandal
13.11.2019
Cat out of the bag for Ethereum’s Gods Unchained, which has beaten CryptoKitties’ volume record
Danske Bank Caught Using Gold Bullion to Launder Illicit Funds
10.11.2019
The Danish financial institution Danske Bank has been embroiled in a massive money-laundering scandal associated with an Estonian branch that allegedly laundered $223 billion in an eight-year period. According to documents uncovered this week stemming from 2012, Danske Bank’s Estonian branch...
NBA-China Scandal Crashes Nike Sneaker-Backed Crypto Token Price
16.10.2019
The NBA-China fallout has sparked a 30%+ crash in the price of certain collectible sneaker-backed crypto tokens
American Congressman Resigns Due to ASX Penny Stock Insider Trading Scandal
1.10.2019
In a development that would come as a source of embarrassment for the political establishment in the United States, a Congressman from New York has had to resign over a penny stock insider trading scandal. Chris Collins, who is a Congressman from New York, has resigned after he passed...
ABN AMRO in Money-Laundering Scandal After Calling Bitcoin ‘Risky’
26.9.2019
Dutch bank ABN AMRO finds itself in the midst of a major alleged money laundering scandal, having leveled criticisms at “unregulated cryptocurrencies” earlier this year
Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown
8.7.2019
Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian...
S Korean Crypto-Pay Company Dragged into Mega Burning Sun Scandal
13.6.2019
Seungri. Source: a video screenshot, Youtube/CNBC Indonesia
A South Korean cryptocurrency payments platform Nupay is the latest company to be pulled into the aftermath of the long-running major Burning Sun K-pop drug, sex and prostitution scandal.
The scandal originated with a police investigation...
Blockchain Entrepreneur, Ontario Regulators Seek Settlement in Namedrop Scandal
9.5.2019
The Ontario Securities Commission and the CEO of blockchain firm NextBlock are seeking a settlement over allegations of dishonest tactics for attracting investment
Mutual Owners, Mutual Funds: What We Know About the Bitfinex/Tether Scandal
28.4.2019
Both Bitfinex and Tether are in deep trouble due to allegedly misusing funds — learn more about one of the biggest crypto scandals of 2019