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BRC-20
Know Your Customer
ZachXBT Sounds Alarm on Scammers Associated with DeFi Protocol
This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.
Kikyo
Apr 15, 2024 11:30 am
Tether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
Davin
Nov 21, 2023 10:47 am
FTX Used Customer Funds to Repurchase Binance Stake, Court Reveals
Recent court hearings disclosed that the bankrupt crypto exchange FTX utilized customer funds to repurchase its entire stake held by competitor Binance. The revelation came as part of ongoing investigations related to the trial of Sam Bankman-Fried, with the U.S. Department of Justice hiring an accounting professor to trace the funds between Alameda and FTX.
Huang Bo
Nov 14, 2023 1:30 pm
WARNING: DeFi Gaming Can Contaminate Your Wallet Address
Because of their large transaction volumes, service provider inevitably transfer risk-associated USDT to exchange addresses, potentially triggering restrictions on these accounts due to their involvement with illicit activities.
Davin
Nov 06, 2023 4:15 pm
Coinbase Customer Contract Dispute Reaches Supreme Court
The Supreme Court's decision to entertain arguments in this case signifies a crucial moment that could potentially reshape industry practices related to arbitration agreements.
Alex
Nov 06, 2023 3:05 pm
Bitfinex Customer Support Agent Hacked, Phishing Attacks Carried Out On Customers
The breach has since been resolved, and Bitfinex assures customers that no funds were lost.
Alex
Nov 06, 2023 11:18 am
Can KuCoin Win Over Investors Amid Crypto Industry Challenges?
Article exploring the potential rug-pull and tokenomic risks associated with KuCoin's latest product. Urges readers to conduct their own due diligence before investing.
YouQuan
Oct 20, 2023 3:28 pm
FTX Proposes Plan To Return 90% Of Customer Funds
The proposal is scheduled to be reviewed by the US Bankruptcy court in mid December
Alex
Oct 19, 2023 11:16 am
Crypto's Role in Terror Financing: Hamas in the Spotlight
Cryptocurrency is exploited for financing terrorism but it is merely one tool among many such as fiat currency.
Catherine
Oct 18, 2023 5:00 pm
Elevate Your Roblox Gaming with Cryptocurrency Payments
Experience a digital gaming revolution with cryptocurrency payments in Roblox!
Hui Xin
Oct 18, 2023 11:40 am
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