Tag: exit scam
Breaking News
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21
Top Stories This Week Grayscale files for new spot Bitcoin ETF on NYSE Arca Major cryptocurrency investment firm Grayscale Investments has filed a new...
SlowMist Report: 10 Crypto Incidents Unveiled
The blockchain and cryptocurrency domain continues to battle against a variety of security threats, as elucidated in the SlowMist Weekly Security Report for the...
Pond0x DEX asserts a $100M trade volume, while others argue it’s a hoax.
Pond0x has recently announced a significant milestone, with its decentralized exchange (DEX) achieving a remarkable $100 million in cumulative trading volume. This noteworthy development...
Founder Of Defunct Turkish Crypto Exchange Thodex Handed 11,000-Year Jail Term For $2B Scam
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Faruk Fatih Özer — the founder and former CEO of Turkey-based Thodex — was sentenced to 11,196 years in prison...
Magnate Finance’s $6.4M scam linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say.
The deployer...
Magnate Finance Deployer Gained $16.7M in Rug Pulls and MAG Down Over 90%
The deployer associated with Magnate Finance, a project on the Coinbase's BASE platform, has been linked to a series of rug pulls totaling an...
Polkadot ($DOT), Kusama ($KSM), and Cardano ($ADA) Lead the Crypto Development Race, Data Shows
The “blockchain of blockchains” Polkadot ($DOT) is currently the leading cryptocurrency network by development activity, and it’s followed by Kusama ($KSM), a public pre-production...
Polkadot ($DOT), Kusama ($KSM), and Cardano ($ADA) Lead the Crypto Development Race, Data Shows
The “blockchain of blockchains” Polkadot ($DOT) is currently the leading cryptocurrency network by development activity, and it’s followed by Kusama ($KSM), a public pre-production...
SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported
Base, Coinbase’s new layer 2, has been fully operational for a week and has already seen an influx of bad actors. In the latest...
Polkadot and Its Test Network Kusama Continue To Outrun Crypto Space in Terms of Development Activity: Santiment – The Daily Hodl
Interoperability blockchain Polkadot (DOT) and its canary test network Kusama (KSM) continue to outrun the rest of the crypto space in terms of development...
Crypto Scams Down, But Ransomware Crime Up In 2023: Chainalysis
Crypto inflows to known criminal addresses are down 65% in 2023 compared to the same period one year ago, according to a mid-year...
DeFi Traders Lost $228 Million to Hackers in 3 Months – Decrypt
Hackers intensified their efforts to hack cryptocurrency projects in the past year and mostly had DeFi in their crosshairs, according to a new report...
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