Due Diligence
-
Unlocking the Mystery behind Liquid Pledge Agreements in Crypto
On April 30th, it was reported that as of April 30th, 2023, Lido Finance, Coinbase\’s Wrapped Stacked Ether, Rocket Pool, Frax, Stackwise, Stackhold, Ankr, Ether.fi, Bitfast, and ot
-
Hodlnaut Creditors Consider Liquidation Over Restructuring
According to reports, according to a court document released by the judicial administrator of the bankrupt cryptolending platform Hodlnaut, several of Holdnaut\’s largest creditors
-
Xirtam Project’s IAO Cancelled Due to Concealed Seed Round Sale: What It Means for Crypto Investors
On April 26th, Arbitrum Ecological DEX AlienFi posted on social media stating that its IAO activity for the Xirtam project, originally scheduled to start on April 26th, has been ca
-
The Unsecured Creditors of Celsius Company Decide to Extend Auction
According to reports, the official committee of unsecured creditors of Celsius stated on Twitter that the debtor and UCC have decided to extend the auction until tomorrow (April 26
-
Fraud Warning: Starknet Reminds Users to Beware of Counterfeit Token Publishing and Airdrop Services
According to reports, Starknet, an Ethereum second tier solution, has posted a fraud warning on its official account. Currently, many accounts on Discord, Twitter, and Telegram cla
-
The Controversy Over Blur: A Parasite in the NFT Ecosystem
On April 23rd, Richard Chen, a partner at 1 confirmation, tweeted that it is becoming increasingly clear that Blur is a parasite in the NFT ecosystem. Investors who continue to che
-
Over One-Third of Encrypted TikTok Videos Are Misleading: A Closer Look at the Cryptocurrency Content
On April 22nd, according to research by DappGambl, over one-third of encrypted TikTok videos are misleading. Among them, 47% of TikTok creators attempt to make money by promoting s
-
The Unfortunate Demise of Blockchain Moon Acquisition Corp.
On April 22nd, Blockchain Moon Acquisition Corp. (BMAC) announced today that due to its inability to complete the initial business merger within the period required by its revised
-
The US SEC recommends investment advisors to strengthen scrutiny when making cryptocurrency recommendations to clients
According to reports, the United States Securities and Exchange Commission (SEC) has recommended that brokers and investment advisors strengthen scrutiny when making cryptocurrency
-
Understanding Crypto Asset Securities: A Guide for Financial Professionals
It is reported that in a new announcement, the U.S. Securities and Exchange Commission recommended that financial professionals thoroughly understand the risks associated with cert
-
Understanding the Risks of Cryptocurrency Investments: What Financial Professionals Should Know
It is reported that in a new announcement, the U.S. Securities and Exchange Commission recommended that financial professionals thoroughly understand the risks associated with cert
-
Cryptocurrency Enthusiast Soulja Boy Promotes Scam Projects: A Look At The Impact Of Celebrity Endorsement In Crypto Market
According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promoted dozens of cryptoc
-
Is Arbitrum Ecological Arbtomb a Rug Pull Scam?
On April 18th, according to Paidun\’s early warning monitoring, the Arbitrum Ecological Arbtomb project is suspected to be Rug Pull. The fraudster has bridged 54 ETHs (approximately
-
The Titanic Failure of Zipmex’s Rescue Investors and the Plight of Its Creditors
According to reports, Zipmex\’s rescue investors have failed to fulfill their 100% promise, and V Ventures now only wants to repay Zipmex creditors 10 to 20 cents of debt per dollar
-
Coinbase postpones the processing of Starcoin (Golden Ten): The impact on Crypto Investors
On April 14th, Coinbase, a cryptocurrency exchange, announced that due to technical issues, the processing of Starcoin has been postponed and efforts have been made to address the
-
#Deltec International Group Ordered to Repay $53 Million Loan to Alameda Research
According to reports, a judge from the Delaware Bankruptcy Court ruled on Wednesday that Deltec International Group should repay a loan of nearly $53 million originally provided to
-
Decentralized Identity Protocol SPACE ID Token ID Breaks Through $0.54
According to reports, market data shows that the decentralized identity protocol SPACE ID Token ID has broken through $0.54 and is currently quoted at $0.5412, a 24-hour increase o
-
Introduction
On April 13th, it was reported that the zkSync ecological project SyncDEx Finance is suspected to be Rug, and its official social media platform and Discord channel have both been
-
Encryptions Fraud: The Rashawn Russell Case and Implications for Investors
On April 12, it was reported that Rashawn Russell, a former investment banker of Deutsche Bank, was accused by the US prosecutor of participating in encryption fraud, falsely promi
-
CAT Labs Raises $4.3 Million in Financing Round
On April 11th, it was announced that CAT Labs, a crypto asset forensics and cybersecurity company, has completed a $4.3 million financing, with Castle Island Ventures, Brevan Howar
-
ETH Addresses In Loss Making State Hit 10-Month Low: A Sign Of Hope For Ethereum Investors
On April 10th, Glassnode data showed that the number of ETH addresses in a loss making state (7-day MA) was 30618151.524, reaching a 10 month low.
The number of ETH addresses in a -
Kakao Bank: If Coinone is found to have engaged in illegal activities, the bank account provided to it will be terminated
On April 10th, Kakao Bank, which provided the Korean Won bank account to Coinone, the Korean Cryptographic Exchange, said: \”According to the Special financial law, we are conductin
-
The Decentraland Debacle: Understanding the Sudden Drop in Median Transaction Price
On April 9th, it was reported that the median transaction price of Decentraland, the world\’s largest metaverse real estate sales platform, has dropped by nearly 90% from $45 in 202
-
The NFT Factory LA Scandal: Everything You Need to Know
According to reports, on chain security analyst ZachXBT stated on social media that the latest transaction on April 4, 2023 suggests that the NFT Factory LA fraud group may also be
-
SBI Crypto sues Riot Blockchain for distorting facts and delays, resulting in millions of dollars in losses
According to reports, Bitcoin miner SBI Crypto Co. (SBIC) is suing Whitstone US, a Riot Blockchain data center located in Rockdale, Texas, for distorting facts in preparation for l
-
Bitcoin Company Sues Gryphon Digital Mining Over Alleged Fraud Attack
On April 8th, it was reported that Bitcoin mining company Sphere 3D is suing its commercial partner Gryphon Digital Mining, claiming that it lost $500000 in Bitcoin in a fraud atta