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Bitcoin Corruption Czech Republic

Czech Justice Minister Resigns Amid Bitcoin Sales Controversy

Posted on: June 1, 2025

Czech Justice Minister Pavel Blažek has resigned following controversy surrounding the sale of approximately $45 million worth of Bitcoin linked to a convict’s donation to the Ministry of […]

Corruption Crypto Politics Memecoins

House Speaker Refuses to Address Trump’s Memecoin Dinner Amid Transparency Concerns

Posted on: May 26, 2025

U.S. House Speaker Mike Johnson sidestepped questions regarding a controversial dinner hosted by former President Donald Trump for top memecoin TRUMP holders, amid mounting concerns about transparency and […]

Corruption Cryptocurrency Political Influence

Trump Dinner Sparks Ethics Concerns as Top Holders Sell Tokens Before Event

Posted on: May 24, 2025

High-profile cryptocurrency figures attending a recent exclusive gala hosted by former President Donald Trump saw a rapid shift of $TRUMP tokens after the event. Top 10 holders transferred […]

Corruption Cryptocurrency Senate Trump

Senator Kelly Introduces Bill to Curb Trump’s Crypto Holdings Amid Corruption Concerns

Posted on: May 22, 2025

Senator Mark Kelly has proposed the ‘End Crypto Corruption Act’ to limit government officials’ involvement with cryptocurrency profits. This follows recent increases in Donald Trump’s crypto wealth, estimated […]

Budget Padding Corruption Nigeria

N6.9 Trillion Budget Padding: BudgIT Exposes Potential Fraud in Nigeria’s 2025 Budget

Posted on: May 21, 2025

A groundbreaking report by BudgIT, a leading civic technology organization in Nigeria, has uncovered potential fraud within the 2025 Federal Budget. The investigation reveals significant discrepancies and budget […]

Corruption Senators Stablecoin

Elizabeth Warren Warns of Corruption in Stablecoin Bill Proposal

Posted on: May 19, 2025

Senator Elizabeth Warren delivered a scathing critique of the GENIUS Act during a Senate session on May 19, 2025, highlighting concerns regarding its potential to facilitate corruption linked […]

Corruption Cryptocurrency Regulation

Scaramucci Warns Trump’s Crypto Ventures May Face Corruption Concerns

Posted on: May 8, 2025

Anthony Scaramucci, a prominent figure in the financial world, has expressed concerns about potential corruption within the cryptocurrency ventures spearheaded by former President Donald Trump. He raised these […]

Corruption Digital Assets Senate

Senate Democrats Introduce Bill Restricting Digital Assets for Federal Officials

Posted on: May 7, 2025

Senator Jeff Merkley has introduced a bill prohibiting U.S. federal officials and their families from issuing digital assets, following the withdrawal of support for a stablecoin regulation bill. […]

Corruption Cryptocurrency Trump

Adam Kinzinger Warns of Crypto’s Potential for Corruption under Trump Administration

Posted on: April 24, 2025

Former Republican Congressman Adam Kinzinger criticizes Donald Trump’s involvement in the cryptocurrency market, fearing it could foster unprecedented political corruption. Kinzinger argues that Trump’s direct involvement creates a […]

Corruption Cryptocurrency SEC

Trump’s SEC Changes Draw Scrutiny from Watchdog Agencies

Posted on: April 14, 2025

The new leadership at the U.S. Securities and Exchange Commission (SEC), appointed by President Trump, is facing increasing scrutiny from government watchdog agencies. Concerns arise as these changes […]

Bitcoin Corruption Cryptocurrency

Indian Police Allegedly Tampered with Bitcoin Evidence in High-Value Case

Posted on: April 12, 2025

An investigation has revealed that Indian police officers may have tampered with evidence relating to a significant cryptocurrency seizure, potentially affecting hundreds of millions of rupees. The case […]

Corruption Cryptocurrency Iran

Iran Officials Accused of Stealing $21 Million in Crypto Amidst Corruption Probe

Posted on: March 31, 2025

Iranian officials have been accused of stealing $21 million worth of cryptocurrency while purportedly investigating corruption, raising concerns within the crypto community. The alleged theft highlights ongoing worries […]

Corruption Cryptocurrency Iran

Iran Officials Accused of Stealing $21M Crypto in Corruption Probe

Posted on: March 31, 2025

Allegations are surfacing that Iranian officials may have stolen millions of dollars in cryptocurrency during a corruption investigation. This raises questions about the ethical conduct of government officials […]

Corruption Cryptocurrency Iran

Iranian Intelligence Officials Accused of Stealing Crypto Assets During Corruption Probe

Posted on: March 30, 2025

A corruption investigation into Iranian cryptocurrency exchange CEO Sina Estavi has exposed allegations that intelligence officials, operating under the country’s Revolutionary Guard, stole millions of dollars worth of […]

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