Thursday, February 25, 2021
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Another “rug pull” takes place, taking a $1.5m market cap Ethereum coin to $15,000

It appears that another DeFi “rug pull” has taken place as investors continue to throw money at an array of Ethereum small caps, even...

In one day, a total of $1.2 million worth of Ethereum was stolen in three DeFi “rug pulls”

The past few days have marked a renaissance in altcoin trading: previously-unknown projects on Uniswap, the leading Ethereum decentralized exchange, have been rallying by...

US DoJ charges tax evading ICO superstar who spent $10m on private yacht

The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax evasion scheme.DoJ charges Oyster...

How this scammer “accidentally” sent $200k to Yearn.finance (YFI) founder Andre Cronje

In my time analyzing Ethereum addresses over the past few weeks, I’ve noticed an interesting trend: prominent funds such as Polychain Capital and prominent...

Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal

According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. Among them is 194,775 BTC, worth $3.2 billion....

U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”

Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board...
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