Browsing Tag
Ponzi Scheme
26 posts
Red Alarm flags hundreds of risky dapps on BNB Chain
DappBay, a web3 dApp store for users on the BNB Chain, has flagged over 100 risky decentralized applications…
THORChain becomes third-largest DEX as RUNE surges 50% in a week
THORChain’s $1.32 billion in trading volume over the last week only trails Uniswap and PancakeSwap among decentralized exchanges.
Binance CEO, colleagues face potential indictment in Brazil
Brazil’s National Congress is targeting Binance CEO Changpeng Zhao and three of the firm’s employees. The firm says…
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South…
Jake Paul-endorsed SafeMoon gets hacked after introducing a bug in upgrade
A public burn function introduced in the latest upgrade allegedly allows users to burn tokens from other addresses.
OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States…
