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Nalezeno "rug": 197

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull

9.10.2023
A former OpenSea employee has been accused of assisting the infamous AnubisDAO rug pull in 2021; however, some commentators have raised doubts

Mastermind Behind India's $24 Million Crypto Fraud Flees Country

6.10.2023
The mastermind behind a massive $24 million crypto fraud scheme in India has managed to evade Indian security agencies and escape from the country. The criminal, identified as Subhash Sharma, fled the nation just as authorities were closing in on him, authorities confirmed to local media. ... Read...

Cardano stablecoin project gambled away investors’ money before rug: Report

3.10.2023
Ardana claimed to be creating a stablecoin platform on Cardano, but new evidence suggests it may have lost investors’ money in bad crypto trades

Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

29.9.2023
Pond0x reported that its DEX reached $100 million in cumulative volume, citing a Dune dashboard as evidence

Decentralized Exchange Mixin Kernel Confirms Hack on Its Platform Involving Approximately $200M

25.9.2023
Mixin Kernel confirmed on Sept. 25 that it was the victim of a hacking attack which had resulted in the loss of assets on the mainnet. The decentralized exchange said it has since suspended deposit and withdrawal services and only expects to restore normal services once a probe into the incident...

Banana Gun’s Token Plummets Over 99% Within Hours Due to Contract Bug – Here’s What Happened

12.9.2023
Telegram bot Banana Gun's native token, BANANA is the latest victim of a crypto exploit due to a “bug” in their contract. The highly anticipated token fell to a disastrous low within three hours of its launch as the incident led to a sharp drop in prices. The token plummeted over 99% from $8.70...

3 reasons why Pepe price will continue to fall in September

10.9.2023
A mix of on-chain, fundamental, and technical indicators hint at a continuing Pepe price decline ahead

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

8.9.2023
The Australian cryptocurrency exchange Swyftx has said it will offer financial rewards to users who complete its crypto education course. The crypto exchange said it expects as many as 80,000 participants and has promised a reward of just over $64 for those completing the course. Improving...

Binance's indecision to freeze BNB wallets drew controversy in this $11M rug pull

7.9.2023
As it turns out, Binance does in fact have the power to freeze private wallet addresses on BNB Chain, albeit only with the consensus of all its validators

Binance creates smart contract to refund users affected by $3M rug pull

6.9.2023
After the rug pull, Xirtam scammers directly deposited stolen funds onto Binance, prompting the exchange to freeze the assets

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...

Nima Capital goes dark after dumping 9M SNY tokens, community calls it VC rug

5.9.2023
The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN

Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik

1.9.2023
According to cybersecurity firm Certik, nearly $1 billion in cryptocurrency has been pilfered due to scams, rug pulls, and exploits throughout 2023. The company highlighted that the combined incidents in August alone led to a loss of $45.8 million. Certik Analysis: Cryptocurrency Losses Near...

Web3 Loses $1.2 Billion to Hacks and Rug Pulls so far in 2023: Report

1.9.2023
Web 3 platforms have lost over $1.2 billion so far this year in hacks and rugs pulls, according to a report from web3 bug bounty platform Immunefi. The report revealed a total of 211 separate incidents contributing to this massive sum, with the month of August alone accounting for $23.4 million...