Antonio 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.
BrianAs the months passed, the man's investments escalated, reaching as high as $2.1 million in a single transaction. Tragically, the funds never went into the promised investments but instead were siphoned off to the scammer's own cryptocurrency wallets.
DavinAuthorities 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.
Bitcoinist
Coinlive This 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.
BitcoinistGoogle's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
CointelegraphViewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.
Cointelegraph