Rug Pull

zkasino-fiasco:-crypto-betting-site-disappears-with-investor-funds
Posted by | April 22, 2024
ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds

The world of crypto and decentralized finance (DeFi) is no stranger to controversy, and the latest project to raise red flags is ZKasino, a gambling platform promising anonymity and high...

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yearn-finance-tumbles:-rug-pull-rumors-swirl-as-token-takes-a-45%-hit
Posted by | November 19, 2023
Yearn Finance Tumbles: Rug Pull Rumors Swirl As Token Takes A 45% Hit

Recent data analysis reveals a significant decline in the performance of YFI, the native token of the Yearn Finance platform. In a dramatic overnight development, the native token of the...

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creator-of-mutant-ape-ripoff-nfts-pleads-guilty-to-$3m-fraud-scheme
Posted by | November 14, 2023
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

The French developer of the Mutant Ape Planet NFT collection faces up to five years in prison after pleading guilty to wire fraud charges. 2409 Total views 8 Total shares...

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‘mutant-ape-planet’-nft-developer-pleaded-guilty-in-$3m-fraud
Posted by | November 14, 2023
‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud

The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tuesday to defrauding buyers in...

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astrology-nft-project-‘lucky-star-currency’-rugged-for-over-$1m-–-certik
Posted by | October 9, 2023
Astrology NFT project ‘Lucky Star Currency’ rugged for over $1m – Certik

The deployer account for LSC drained over $1 million in tokens from the project, then swapped them to BUSD using PancakeSwap. 520 Total views 5 Total shares The astrology-themed NFT...

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astrology-nft-project-lucky-star-currency-rugged-for-over-$1m-—-certik
Posted by | October 9, 2023
Astrology NFT project Lucky Star Currency rugged for over $1M — CertiK

The deployer account for LSC drained over $1 million in tokens from the project then swapped them to BUSD using PancakeSwap. 3947 Total views 84 Total shares The astrology-themed nonfungible...

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pond0x-dex-claims-$100m-in-trading-volume-as-critics-allege-it’s-a-scam
Posted by | September 29, 2023
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a Sept. 28 social media post from its official channel. Investors previously lost...

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3-reasons-why-pepe-price-will-continue-to-fall-in-september
Posted by | September 10, 2023
3 reasons why Pepe price will continue to fall in September

A mix of on-chain, fundamental, and technical indicators hint at a continuing Pepe price decline ahead. 479 Total views 5 Total shares Pepecoin (PEPE) price has crashed nearly 85% from...

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rogue-pepecoin-team-members-blamed-for-$16m-pepe-multsig-withdrawal
Posted by | August 25, 2023
Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal

In an announcement to the PEPE community, it was claimed that three former members stole funds from the project and then handed over full control to the sole remaining member....

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multichain-victims-search-for-answers-in-$1.5b-exploit-as-new-evidence-emerges
Posted by | August 23, 2023
Multichain victims search for answers in $1.5B exploit as new evidence emerges

On July 14, developers of the $1.5-billion Chinese cross-chain protocol Multichain confirmed users’ worst fears. The protocol’s CEO, identified only as “Zhaojun He,” was arrested by Chinese authorities in Kunming...

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