Generative Data Intelligence

Tag: exit scam

Attack on CREAM Sees $37.5 Million Stolen

Popular DeFi project CREAM saw a massive $37.5 million flash loan exploit take place on Saturday. While the story is still developing, the team announced the attack. They stated that they are working on a post mortem through relevant parties.  It appears the exploit took place using Alpha Homora through the borrowing of sUSD from … Continued

The post Attack on CREAM Sees $37.5 Million Stolen appeared first on BeInCrypto.

The Changing Face of Cryptocurrency Projects

The Changing Face of Cryptocurrency Projects
In the earliest days of the cryptocurrency industry, communities were a crucial element in the success (or failure) of projects — as projects with a vibrant, passionate community tended to flourish, while those without often failed.  But in the last several years, the community spirit surrounding many projects has largely diminished. This has led to […]

Haven Protocol Review: Digital Offshore Banking

What comes to mind when you think of an offshore bank? You probably imagine the sandy beaches of the Bahamas, the sunshine of...

Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected

During the last couple of days, the price of Bitcoin rose to $220,000 on the Livecoin exchange. Along with Bitcoin’s exaggerated rise, the price of Ethereum rose by 960% to $6500. Though Bitcoin’s Christmas price of $25,000 may have seemed amazing, this appeared too good to be true. And it was. After this mega-rise in … Continued

The post Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected appeared first on BeInCrypto.

Record Number of Dark Markets Online as Demand for Illicit Goods and Services Continues to Grow

The criminal environment of darknet markets is extremely turbulent. Numerous darknet markets are launched every year and just as many are constantly exiting,...

ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?

Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful...

Tron, Synthetix, VeChain Price Analysis: 19 September

Tron was observed to have hit a strong zone of resistance, before being rejected and pushed to the downside, at the time of...

SushiSwap (SUSHI): The ‘All You Can Eat’ DeFi Buffet

The DeFi current state of the DeFi space can be summarized in two words: food fight. It feels like a new ridiculous food...

Top Plunges of DeFi Space SUSHI 20%, BAND 11% and RUNE By 10%

Ethereum has settled comfortably below the $348 level while further downside may be in the short term picture. Bitcoin, however, keeps staging several...

Defunct crypto company Bitsonar officially charged with fraud by former employee

Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation...

The Week On-Chain (Week 36, 2020)

Bitcoin Market HealthAlong with the rest of the market, the price of BTC fell quite significantly during Week 36. Bitcoin started out the...

SushiSwap Founder Gives Keys SBF After Scam Accusations

The kitchen has become so smoky, and the chef can’t take it anymore. Chef Nomi, the anonymous founder and lead developer...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?