AssangeDAO raises questions about potential Rug Pull behind high-profile fundraising
Although the initial goal of the AssangeDAO incident was upright, the recent large-scale transfer of funds has raised many questions.
JinseFinanceAlthough the initial goal of the AssangeDAO incident was upright, the recent large-scale transfer of funds has raised many questions.
JinseFinanceAvalanche memecoin Sender's implosion amid suspicious fund movements reignites exit scam fears.
AlexThis article will bring you a comprehensive Rug Pull judgment methodology, allowing you to avoid asset losses to the greatest extent.
JinseFinanceThe kindness-themed NFT project raised some major eyebrows in the Web3 community on February 21.
nftnowRug pull is a new type of scam which is now a part of a long history of investment schemes that make investors lose a lot, if not all, of their money.
BitcoinistScamming and hacking activities seem to be skyrocketing within the crypto industry. Even with the increase in innovation and technological ...
BitcoinistOn July 4th, PeckShield monitoring showed that a Rug Pull occurred in NODY, the distributed node infrastructure project Nody token, and the price of the token fell by 93%.
链向资讯According to Ciphertrace data, in the second half of 2020, nearly 99% of major fraud and misappropriation of funds were caused by DeFi protocols that executed rug pulls and exit scams.
Cointelegraph"You can't raise money for a business opportunity, then walk away from the business and abscond with the money provided by the investor," stressed Thomas Fattorusso, special investigator with the IRS Criminal Investigations Division.
CointelegraphSenator Kevin Thomas is trying to provide prosecutors with a clear legal framework for cryptocurrency crimes while at the same time cracking down on fraud.
Cointelegraph