2020-10-16 18:00 |
With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project.
Similar to Notcoin - Blum - Airdrops In 2024
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DEX aggregator and cross-chain asset management platform DeFiYield recently unveiled a database of exploits, hacks, and scams related to decentralized finance. About $1. 7 billion has been lost to DeFi scams in the past five years.
2021-9-2 17:45 | |
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Mike Novogratz, Chief Executive Officer and Founder of Galaxy Digital Investments said all the scams and get-rich-fast schemes in decentralized finance (DeFi) give the cryptocurrency industry a bad name.
2020-9-30 16:22 | |
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What was intended to be a joke by one of the crypto and DeFi community’s prominent members has turned sour, attracting a great deal of backlash on social media. By its decentralized nature, the Uniswap DEX allows any token to be listed, which often includes fake replications of existing tokens, scams, Ponzis, and in this […] The post DeFi Jest Token FEW Flies Over the Heads of Community appeared first on BeInCrypto.
2020-9-23 10:38 | |
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The crypto market bulls have rallied significantly in the past month as speculation overtook fundamentals or what would have otherwise been a fair price valuation for crypto assets. This was majorly fueled by the growth of Decentralized Finance (DeFi), a niche that skeptics are now comparing to the 2017 ICO boom.
2020-9-21 13:48 | |
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A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.
2020-9-10 11:26 | |
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Self-proclaimed Satoshi, Craig Wright, is back in the headlines, and this time, he’s taking a jab at the increasingly popular DeFi schemes and Stablecoins that have taken the crypto market by storm. During the Reimagine 2020 virtual conference hosted by Patrick MacLain on Saturday, Craig had a few tough words to describe DeFi schemes and […]
2020-9-1 23:34 | |
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The decentralized finance (DeFi) craze is far from over, even after weeks of copy-cat projects and a number of unfortunate “rug pulls” (scams). The post Ethereum DeFi craze continues with SushiSwap: $250 million locked in an unaudited contract again appeared first on CryptoSlate.
2020-8-31 23:56 | |
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Over the past few months, the crypto world has taken off with a helping hand from the DeFi market. The yield farming craze has seen blockchains like Compound, Balancer, etc. take off in a massive way, as investors chase the crazy annual yields these DeFi platforms offer.
2020-8-4 20:54 | |
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DeFi is the talk of the town in the crypto landscape these days, and DeFi exit scams aren’t too far behind. Only a Matter of Time? DeFi, the new “in” thing within the cryptocurrency industry has witnessed unprecedented growth since its baby steps earlier this year.
2020-8-4 19:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams.
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as “pig butchering,” according to a Sept.
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth.
Onchain Highlights DEFINITION: This metric shows the 30-day change in the regional price set during Asia working hours, i. e. , between 8 am and 8 pm China Standard Time (00:00-12:00 UTC). Bitcoin’s price performance in Asian markets has experienced substantial fluctuations in 2024, influenced by key macroeconomic and crypto-specific factors.
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide.
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.