A Curious Transfer of $144 Million Worth of Bitcoin (BTC) Source Cluster: CryptoPotato Source Node: 2952605Time Stamp: Oct 24, 2023
Safereum Accused of $1.3 Million Exit Scam Source Cluster: Unchained Source Node: 2952072Time Stamp: Oct 24, 2023
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam Source Cluster: Cointelegraph Source Node: 2908052Time Stamp: Sep 29, 2023
Crypto Exchange Thodex Founder Sentenced to Over 11,000 Years Amid Fraud Allegations Source Cluster: Blockchain News Source Node: 2872940Time Stamp: Sep 10, 2023
Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth Source Cluster: Cointelegraph Source Node: 2843550Time Stamp: Aug 25, 2023
Magnate Finance Deployer Gained $16.7M in Rug Pulls and MAG Down Over 90% Source Cluster: Blockchain News Source Node: 2843506Time Stamp: Aug 25, 2023
New $5M exit scam fears as DeFi grows on Base with 1inch Network launch Source Cluster: CryptoSlate Source Node: 2843145Time Stamp: Aug 25, 2023
Nigerian crypto exchange’s token launch draws scrutiny Source Cluster: Bitcoin Ethereum News Source Node: 2842391Time Stamp: Aug 24, 2023
Weekend Wrap: $50M NFT platform shutters, OpenSea’s ‘HUGE mistake’ and more Source Cluster: Cointelegraph Source Node: 2835056Time Stamp: Aug 21, 2023
Possible Exploit Prompts Trading Suspension at DEX LeetSwap Source Cluster: Bit Degree Source Node: 2797725Time Stamp: Aug 1, 2023
Crypto Hacks and Exploits Peak Year-to-Date in July Source Cluster: Finance Magnates Source Node: 2795973Time Stamp: Jul 31, 2023
Crypto Rug Pull Losses Outpaced DeFi Exploits in May: Report Source Cluster: CryptoPotato Source Node: 2699123Time Stamp: Jun 4, 2023
Op-ed: Don’t blame memecoins and degens for crypto’s credibility problem Source Cluster: CryptoSlate Source Node: 2697643Time Stamp: Jun 3, 2023
Crypto Hacks and Scams on the Rise Source Cluster: Blockchain News Source Node: 2624802Time Stamp: May 2, 2023
Polkadot ($DOT), Kusama ($KSM), and Cardano ($ADA) Dominate in Crypto Development Activity, Data Shows Source Cluster: CryptoGlobe Source Node: 2615806Time Stamp: Apr 28, 2023
Ordinals Finance Deceived Investors with a $1 Million Rug Pull Scam Source Cluster: BITRSS Source Node: 2608843Time Stamp: Apr 25, 2023
Criadores de protocolo dão golpe em investidores e token do projeto desaba 98% Source Cluster: BITRSS Source Node: 2545485Time Stamp: Mar 27, 2023
DeFi Protocol Kokomo Finance Accused of $4 Million Exit Scam Source Cluster: Unchained Source Node: 2546034Time Stamp: Mar 27, 2023
MakerDAO Is Raking Big Money, But Why Is It Under Fire? Source Cluster: NewsBTC Source Node: 2000226Time Stamp: Mar 8, 2023
WHAT IS SAFEMOON COIN | HOW DO YOU BUY SAFEMOON | NEWS IN 2023 Source Cluster: BUX Coin Digi Crypto Source Node: 2005988Time Stamp: Jan 21, 2023