AssangeDAO raises questions about potential Rug Pull behind high-profile fundraising
Although the initial goal of the AssangeDAO incident was upright, the recent large-scale transfer of funds has raised many questions.
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Solana experiences price slump as open interest sheds $440 million
15/04/2024 03:27
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Avalanche Memecoin 'Sender' Implodes Amid Rug Pull Allegations
Avalanche memecoin Sender's implosion amid suspicious fund movements reignites exit scam fears.
AlexSuddenly rich and suddenly ruined? Teach you how to see through Rug Pull
This article will bring you a comprehensive Rug Pull judgment methodology, allowing you to avoid asset losses to the greatest extent.
JinseFinanceMultichain’s Recent Struggles Raise Suspicion Of A Rug Pull: Chainalysis
In one of the biggest crypto attacks, cross-chain bridge protocol Multichain recently experienced unauthorized withdrawals of millions worth of crypto ...
BitcoinistThe Friendsies Fiasco: Rug Pull Rumors and Leadership Woes Explained
The kindness-themed NFT project raised some major eyebrows in the Web3 community on February 21.
nftnowRug Pull: 97% Of Crypto Projects On Uniswap Were Scams, Study Reveals
Rug pull is a new type of scam which is now a part of a long history of investment schemes that make investors lose a lot, if not all, of their money.
BitcoinistAttackers Wipe Out $3.5M From Crypto Game Dragoma Through Rug Pull Technique
Scamming and hacking activities seem to be skyrocketing within the crypto industry. Even with the increase in innovation and technological ...
BitcoinistHow to spot potential rug pulls in DeFi
According to Ciphertrace data, in the second half of 2020, nearly 99% of major fraud and misappropriation of funds were caused by DeFi protocols that executed rug pulls and exit scams.
CointelegraphDOJ cracks down on 'rug pull', charges founder of Frosties NFT project
"You can't raise money for a business opportunity, then walk away from the business and abscond with the money provided by the investor," stressed Thomas Fattorusso, special investigator with the IRS Criminal Investigations Division.
CointelegraphNew York Senator Thomas Proposes to Criminalize Rug Pull and Other Crypto Fraud
Senator Kevin Thomas is trying to provide prosecutors with a clear legal framework for cryptocurrency crimes while at the same time cracking down on fraud.
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