BitForex Crisis: Unraveling the Mystery Behind $57 Million Withdrawal
Exploring BitForex's operational challenges and credibility crisis following a $57 million withdrawal and allegations of wash trading amid leadership changes.
MiyukiExploring BitForex's operational challenges and credibility crisis following a $57 million withdrawal and allegations of wash trading amid leadership changes.
MiyukiInferno Drainer's shutdown highlights challenges and opportunities in combating cryptocurrency fraud, leaving the community with a mix of relief and vigilance.
Hui XinAntonio Juliano, founder of decentralized finance (DeFi) protocol dYdX, provided insights into the investigation of the $9 million loss in insurance funds, dispelling suspicions of an exit scam that occurred on Nov. 17.
BerniceSwirlLend's social media accounts on platforms like Twitter and Telegram have been wiped clean, and access to the official website is now impossible.
BrianAuthorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoCryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistThis marks the largest exit scam on Arbitrum in 2023.
cryptopotatoCrypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.
BitcoinistOn October 08th 2021 Cuprum Coin s.l.l.c. launched the successful pre-sale phase of its commodity-backed cryptocurrency, with an underlying asset ...
BitcoinistUnique NFT collections combine cutting-edge digital art and superior real-life experiences Ahead of this year’s much-anticipated EXIT Festival, the two-time ...
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