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Nalezeno "defi scam": 8

Mixers Receiving ‘More Cryptocurrency than Ever in 2022’ - Chainalysis


Crypto mixers – services that exist to increase the anonymity of crypto users – are more popular than ever, while illicit addresses account for 23% of funds sent to mixers so far this year, a new report from blockchain intelligence firm Chainalysis has found.  The 23% number for these seven months...

Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat 


A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless...

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