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Tag: exit scam

Record Number of Dark Markets Online as Demand for Illicit Goods and Services Continues to Grow

The criminal environment of darknet markets is extremely turbulent. Numerous darknet markets are launched every year and just as many are constantly exiting,...

ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?

Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful...

Tron, Synthetix, VeChain Price Analysis: 19 September

Tron was observed to have hit a strong zone of resistance, before being rejected and pushed to the downside, at the time of...

Top DeFi Gainers: UNI 50%, SUSHI 25%, MKR 4%

Things seem to be returning to normal as Bitcoin strides towards the $11,000 area. While the top cryptocurrency makes this important move, there...

SushiSwap (SUSHI): The ‘All You Can Eat’ DeFi Buffet

The DeFi current state of the DeFi space can be summarized in two words: food fight. It feels like a new ridiculous food...

Top DeFi Tokens Losing Value: SUSHI 25%, SNX 17.35%, YFI 14.5%

Extensive losses prevail as BTC struggles around $11,800 price level. While the top cryptocurrency strives to keep its head above water, many altcoins,...

DeFi carnage, Chef Nomi’s admission, $625K prize for cracking Monero: Hodler’s Digest, Sept. 7–13

Coming every Sunday, Hodler’s Digest tracks every important crypto news story from the previous week. Essential reading for all Hodlers!Top Stories This WeekDeFi...

Top Plunges of DeFi Space SUSHI 20%, BAND 11% and RUNE By 10%

Ethereum has settled comfortably below the $348 level while further downside may be in the short term picture. Bitcoin, however, keeps staging several...

Defunct crypto company Bitsonar officially charged with fraud by former employee

Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation...

The Week On-Chain (Week 36, 2020)

Bitcoin Market HealthAlong with the rest of the market, the price of BTC fell quite significantly during Week 36. Bitcoin started out the...

SushiSwap Founder Gives Keys SBF After Scam Accusations

The kitchen has become so smoky, and the chef can’t take it anymore. Chef Nomi, the anonymous founder and lead developer...

SUSHI Leads Market Gains With 90% Gain, Followed by UMA 37%, AMPL 22%

After the controversial SushiSwap exit scam that was reported last week, the crypto markets coincidentally eroded into a diminishing plunge. Towards the beginning...

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