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The BRC-20 token project OrdiZK was implicated in an exit scam stealing approximately $1.40 million in investor funds. This fraudulent activity unfolded between March 4 and March 5, as the project deployer engaged…
In February, the crypto industry saw losses totaling approximately $160 million due to exploits, hacks, and scams. The figures represented a slight dip from January despite an increase in prices. According to the…
Binance will exit the U.S. market and pay $4.3 billionтАФone of the largest corporate penalties in U.S. historyтАФto settle anti-money laundering and sanctions violations, the Department of Justice today said. The exit and…
The below is a piece from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine’s premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis…
Things are going from bad to worse for CoinbaseтАЩs Base layer-2 network. Just weeks after $23 million in BALD token liquidity was rug-pulled, Magnate Finance has exit scammed with $6.5 million. Initial reports…