2023-10-6 13:56 |
Series of rug pulls continues as only one address generated $150,000 worth of scams origin »
Bitcoin price in Telegram @btc_price_every_hour
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How does a crypto rug pull fraud look like? The three main types of rug pulls in the cryptocurrency ecosystem. Expert tips on how to avoid falling victim to rug pull fraud. Do you know that a minor rug pull can lead you to bankruptcy? Now, you must be thinking what exactly is rug pull? […] The post Rug pulls: uncovering crypto fraud appeared first on CoinJournal.
2023-1-26 17:52 | |
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About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate.
2022-11-1 21:59 | |
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A recent investigation by Solidus Labs showed that crypto scams are more prevalent in the BNB Chain.
2022-10-29 14:30 | |
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Crypto risk monitoring platform says it has flagged nearly 200,000 crypto rug pulls and decentralized finance scams since August 2020.
2022-10-28 16:00 | |
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The SQUID token is set to make a comeback one year after its developers made off with a major rug-pull in 2021, according to some investors. The post SQUID Ranks as One of the Biggest Crypto Rug Pulls appeared first on BeInCrypto.
2022-10-27 22:00 | |
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Decentralized Finance protocols are harder to run than they look. There are multiple points of failure for platforms including smart contract exploits, flash loan attacks, and rug pulls by anonymous employees.
2022-10-14 11:00 | |
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CNN has announced it will be shutting down the NFT marketplace it launched last summer leading to accusations of a rug pull. The post CNN Pulls the Plug – Or Should That Be Rug? – On Its NFT Marketplace appeared first on BeInCrypto.
2022-10-11 17:00 | |
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Volatility has yet to make an appearance on hourly timeframes as the clock ticks down to the September close.
2022-9-29 11:17 | |
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BNB Chain’s Red Alert system flags projects based on obvious features that have been historically used in scams, rug pulls and phishing.
2022-8-15 15:51 | |
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Prices of the Dogecoin-inspired fell some 99.7% in the past 24 hours.
2022-7-26 14:46 | |
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DappBay's Red Alarm is a contract risk scanning tool that helps users identify high-risk projects to avoid rug pulls and frauds.
2022-7-15 16:27 | |
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Mayweather has connections to multiple rug pulls and scams The superstar boxer has purged… The post Floyd Mayweather sums up everything that is wrong with crypto appeared first on CoinJournal.
2022-7-1 16:41 | |
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Ocean Protocol, the open-source, decentralized data exchange protocol to unlock data for AI, announces the launch of OceanONDA V4. The upgrade caters to data publishers, data consumers, and data marketplace operators with data NFTs for more flexible data management, one-sided staking to solve rug pulls, and better monetization via fee setting.
2022-6-11 13:04 | |
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Crypto exchange Coinbase has confirmed that it has suspended all hiring and has even gone as far as to rescind accepted job offers, leaving its would-be employees high and dry. The post Coinbase Rug Pulls Jobseekers With Accepted Offers appeared first on BeInCrypto.
2022-6-4 11:51 | |
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There is no gainsaying in denying the fact that this has not been a really good year for Decentralised Finance protocols (DeFi). Rug pulls, scams, hacks, exploits and failures of some of these protocoThe post Tron's [TRX] possible price recovery and how its closing in on BSC in terms of TVL appeared first on AMBCrypto.
2022-5-30 19:30 | |
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Decentralized Finance protocols are harder to run than they look. There are multiple points of failure for platforms including smart contract exploits, flash loan attacks, and rug pulls by anonymous employees.
2022-5-4 04:30 | |
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In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate.
2022-4-29 22:41 | |
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New York State Senator Kevin Thomas, has proposed a bill that seeks to criminalize illegal crypto rug pulls. The lawmakers of New York state seemed to have been rubbed off the wrong way as it has been passing stringent signals to the crypto industry.
2022-4-28 00:41 | |
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New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […]
2022-4-25 17:12 | |
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State Senator Kevin Thomas seeks to provide prosecutors with a clear legal framework against crypto crimes that align with the spirit of the blockchain while combatting fraud.
2022-4-25 09:06 | |
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The ERC-721R standard guarantees refunds for non-fungible tokens, offering greater security for buyers and legitimacy for creators. But risks remain for both sides.
2022-4-20 16:22 | |
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“You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you,” stressed IRS-CI special agent-in-charge Thomas Fattorusso.
2022-3-26 05:06 | |
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NeoNexus is a Metaverse project that has had the good luck of raising over 25,000 SOL during its time, but its founder suddenly pulled the wrong from under investors. NeoNexus: What’s happening? Imagine you invested in an up-and-coming Metaverse project with considerable traction and hype around it just to find out that the team behind […] The post NeoNexus Pulls Rug from under Investors appeared first on NFT News Today.
2022-3-23 05:37 | |
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An historic crypto airdrop by the Ukrainian government has been cancelled hours after the snapshot was due. “After careful consideration we decided to cancel airdrop,” Mykhailo Fedorov, the Vice Prime...
2022-3-3 17:31 | |
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The cryptocurrency space is growing at a rapid pace and keeping tabs on all the projects being launched could be a challenge for most investors. Most importantly, the crypto market has witnessed explosive growth in the number of scams and rug pulls.
2022-2-23 21:09 | |
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Never a dull day in crypto: in February, dozens of DeFi projects were rug pulled with millions of investors' money stolen. What does this mean? And how do you avoid this sort of scam?
2022-2-22 12:36 | |
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Scams, rug pulls, hacks and exploits are all regular occurrences in the cryptocurrency industry, owing mostly to its anonymous, decentralized nature. Even though many verifications and registration reThe post Avalanche-based protocol reportedly rug-pulled within hours of launch appeared first on AMBCrypto.
2022-2-21 15:11 | |
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After a series of white- and black-hat hacks of DeFi infrastructure, the time has come for rug pulls
2022-2-14 13:25 | |
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The crypto community is known to be particularly sleuth-y, and the NFT loyalists within that community are no exception. Throughout recent days, some detail-oriented individuals spotted some suspect behavior out of a new NFT project, ‘Squiggles.
2022-2-11 12:31 | |
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Crypto scams, rug pulls and other such cybercriminal activities have continued to act as a major bane for the cryptocurrency industry that is still striving for mainstream acceptance. In just the prevThe post UAE to impose jail time, high fines on those promoting rogue cryptos and scams appeared first on AMBCrypto.
2021-12-27 13:30 | |
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The meteoric rise in crypto-adoption over the past few years has led the world to take notice of this ever-expanding industry. However, this has also contributed to the growing number of crypto-scams.
2021-12-20 03:30 | |
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Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7.
2021-12-17 07:30 | |
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A sizable portion of this world’s population has grown to love trading, buying and selling with all kinds of cryptocurrency assets as well as NFTs. This makes sense too as after all, who wouldn’t want to be a part of one of the fastest-growing industries of all time and earn a lot of money while doing so? However, with such popularity also comes the risk of investing in certain cryptocurrency projects which may turn out to be disingenuous and fraudulent.
2021-12-17 19:41 | |
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Rug pulls and network exploits have dominated much of the buzz within the cryptocurrency industry, and for good reason. DeFi applications have now lost over $2 billion in total owing to such hacks.
2021-12-5 22:30 | |
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Rug pulls and network exploits have dominated much of the buzz within the cryptocurrency industry, and for good reason. DeFi applications have now lost over $2 billion in total owing to such hacks.
2021-12-5 22:30 | |
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With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project.
2021-12-3 12:15 | |
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With the absurdly high amount of different meme coin projects on the market, it’s hard to find decent tokens that aren’t complete scams, pump and dumps, or straight up “rug pulls.
2021-11-19 03:22 | |
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Like scams and rug pulls in the DeFi, the NFT market also experiences a few hacks every now and then. Last night, the Creature Toadz NFT collection got scammed by a hacker who used a phishing webhook to create an operational error in the discord server.
2021-10-20 19:24 | |
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Individuals must be aware of the significance of the term “rug pull” to better understand what is going on in the cryptocurrency world. A rug pull is a type of theft in which the proprietors of a cryptocurrency project quit it after taking money from investors.
2021-10-13 07:00 | |
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The sheer number of new projects entering the NFT space is absurd and leading to a state of saturation. Almost every project now has thousands of social media followers with a strong community, which is what we see.
2021-10-4 16:21 | |
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Although the DeFi space is growing significantly, it still lacks mass adoption. Another issue faced is by novice users in the space who can fall prey to scams and rug pulls easily. FEG Token is buiThe post Making DeFi mainstream: An interview with FEG token Marketing Manager Chris appeared first on AMBCrypto.
2021-8-30 07:30 | |
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Your bags are gone.
The post Crypto scams, DeFi hacks, and rug pulls: Why the crypto industry needs insurance tech appeared first on CryptoSlate.
2021-7-31 17:00 | |
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Rug pulls. Defi exploits. Pumps & Dumps. You might have heard all such scams that repeatedly happen in the crypto space, leaving millions of users with worthless tokens. But have you ever heard of an attack that can steal your crypto funds using a SIM card? That’s right.
2021-7-4 17:14 | |
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Among hacks and malicious maneuvers plaguing the DeFi ecosystem, rug pull is currently top of the list. With several recorded instances in the past six months, rug pulls have thrived on DEXes. The topThe post You need to know about rug pulls and its effect on Ethereum and DeFi appeared first on AMBCrypto.
2021-6-24 19:00 | |
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Decentralized Ethereum 2 staking protocol SharedStake has a developer on the loose that used the admin key and exploited the protocol’s governance token SGT. The post Developer ‘rug pulls’ Ethereum DeFi project SharedStake, SGT token falls 95% appeared first on CryptoSlate.
2021-6-24 07:00 | |
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As Polygon Network (formerly Matic) evolves into dangerous competitor of Ethereum, scam activity migrates to this high-performance platform
2021-6-5 17:38 | |
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The financial instruments of the crypto ecosystem are nowhere near perfect, and it applies to even some of the best projects in the DeFi space. We see rug pulls almost every day on the Binance Smart Chain, leaving millions of users hopeless.
2021-6-5 18:20 | |
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The DApp List, a decentralized multi-chain ecosystem focused on eliminating crypto scams in the industry, has announced the completion of a $1. 77 million round of funding from notable investors to help free the cryptocurrency space from possible scams (rug pulls).
2021-5-8 20:45 | |
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NFT "rug pulls" can be a serious risk when the file is stored on a centralized platform.
2021-3-29 16:30 | |
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The team behind Turtledex protocol, a Binance Smart Chain (BSC) project has reportedly rug pulled its investors shortly after raising 9,000 Binance tokens worth $2. 5 million. Immediately following the confirmation of the theft, the value of the protocol’s native token TTDX, reportedly plunged to near zero.
2021-3-22 08:30 | |
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