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Nalezeno "Rugpull": 22

Hong Kong Government Accelerates Cryptocurrency Product Approvals Following JPEX Rugpull: OSL Compliance Exchange

27.11.2023
Image Source: Pixabay The JPEX incident has prompted the Hong Kong government to expedite the approval process for cryptocurrency products to promote compliance in the industry. According to OSL Compliance Exchange, a licensed virtual asset platform, financial technology solution providers have...

Bitcoin ETFs may be headed for one epic Gensler ‘rugpull,’ say analysts

31.10.2023
While unlikely, Bloomberg’s ETF analysts conceded that there’s always a possibility that SEC Chair Gary Gensler could be waiting until the last moment to deny the flurry of pending spot Bitcoin ETF applications

Reddit Moderators Accused of Moon Token Dump Ahead of Blockchain Program Shutdown

20.10.2023
Allegations surfaced on Wednesday concerning Reddit moderators who are accused of dumping Moon tokens just minutes before the social media platform announced the termination of its blockchain-based community points program on October 17. The evidence comes from multiple on-chain data analytics...

Former OpenSea Executive Entangled in AnubisDAO Rug Pull Allegations

9.10.2023
Kevin Pawlak, the former head of ventures at NFT marketplace OpenSea, is facing accusations connected to the AnubisDAO rug pull incident that occurred in 2021. The allegations came to light in an October 6 X (formerly Twitter) thread posted by an anonymous account called NFT Ethics. For its part...

Synapse Token Price Plummets as Nima Capital Dumps 9 Million SNY Tokens – Community Suspects Rug Pull

6.9.2023
On September 5, the native token of Synapse (SYN), a decentralized finance (DeFi) cross-chain bridge, experienced a substantial price drop as an unidentified liquidity provider offloaded approximately 9 million SYN tokens and withdrew all stablecoin liquidity from the platform. Synapse stands...

Today in Crypto: Synapse Protocol Reports Potential Rugpull, IQ.wiki Partners With InvestHK, World Has 88,200 Crypto Millionaires

5.9.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Synapse Protocol Reports Potential Rugpull, IQ.wiki Partners With InvestHK, World Has 88,200 Crypto...

Blockchain Security Firm Peckshield Identifies Strange Transactions in Crypto Casino Stake Wallet – What’s Going On?

4.9.2023
Blockchain security firms Peckshield and Cyvers have detected multiple suspected transactions with wallets linked to crypto casino, Stake. Etherscan data shows that wallet 0x3130662aece32F05753D00A7B95C0444150BCd3C received about $16 million worth of different cryptocurrencies before it...

HarryPotterObamaSonic10Inu2 (BITCOIN2) Pumps 25,000% But Will It Rugpull? Best Meme Coin Alternative Whales Are Buying

24.8.2023
As DEX tokens continue to explode, HarryPotterObamaSonic10Inu2 (BITCOIN2) has undertaken a sensational +25,000% pump, but with pundits now alleging it could be a scam - will BITCOIN2 rug-pull? On-Chain Summer has so far seen DEX markets become a hive of activity, as intrepid traders chase almost...

Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried and BALD Rugpull

2.8.2023
Connections can be found between Sam Bankman-Fried’s trading firm Alameda Research and the deployer of an alleged crypto scam called BALD. According to members of the crypto community who have analyzed on-chain data, the deployer of the meme coin, which was built on Coinbase’s new layer...

Bald Token Rugpull May Have Links to Sam Bankman-Fried’s Alameda, Data Shows

1.8.2023
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets

Multichain Executor has been 'draining' AnySwap tokens: Report

11.7.2023
The contract has used an “anySwapFeeTo” function to transfer hundreds of thousands of dollars worth of tokens to itself, which on-chain sleuth Spreek suspected may have been malicious

Chibi Finance $1M alleged rug pull: How it happened

3.7.2023
The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission

Generative AI will disrupt blockchain too: Here’s how

3.7.2023
Artificial intelligence isn’t just generating lots of content these days, but equally, lots of excitement too

Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull'

5.5.2023
CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators

DEX Merlin and CertiK Plan to Compensate $2M to Users Impacted in Rugpull

27.4.2023
A rogue developer behind the hyped launch allegedly conducted the rugpull on Wednesday

News Summary: Visa Pulls Plug on FTX Deal, New Rugpull, BCH May Become Legal Tender, Binance & Bitget Aim to Help Reduce FTX Impact

14.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________... Read More: News Summary: Visa Pulls Plug on FTX Deal, New Rugpull, BCH May Become Legal Tender, Binance & Bitget Aim to Help Reduce...