due diligence
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KuCoin User Involved in Meme Coin Scams: What You Need to Know
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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Understanding the KuCoin Meme Coin Scam
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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Welcoming Opportunities and Dealing with Account Opening: The Hong Kong Monetary Authority’s Stance on Virtual Asset Related Institutions
According to reports, on April 27th, Nguyen Kwok Heng, Vice President of the Hong Kong Monetary Authority, published an article titled \”Welcoming Opportunities
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The Rise of Meme Coin Scams: 114 Consecutive Scams and Counting
According to reports, ZachXBT, an on chain data analyst, posted on social media stating that in the past month and a half, users have created 114 consecutive me
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Ordinals Finance withdrew from the scam project, resulting in a loss of $1 million
On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. T
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Security team: Void. Cash project is for exiting scams
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0B
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The Risks of Purchasing “MeMe” Coins: A Warning from the Founder of Coin An
According to reports, Zhao Changpeng, the founder of Coin An, tweeted that he had previously randomly followed the tweets of some active individuals who have co
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Discord Hack: Protect Your Crypto Investment Now!
According to reports, according to CertiK monitoring, the Discord administrator account of the Metallicus project was hacked and false airdrop information was posted. Do not click
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Understanding the Risks of Crypto Asset Securities: SEC Guidelines
It is reported that in a new announcement, the U.S. Securities and Exchange Commission recommended that financial professionals thoroughly understand the risks
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The Truth Behind the Rumors Surrounding FTX’s Demise
According to reports, Patrick Hillman, Chief Strategic Officer of Coin An, tweeted in response to Puck News\’s report on the demise of FTX, stating that SBF has
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The EOA address marked “Fake_Phishing178869” has transferred 400 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x85132 marked \”Fake-Phishing178869\” by Etherscan has transferred 400 ETHs to Tornado Cash.
The EOA address ma -
Soulja Boy’s Crypto Endeavors: A Look into His Risky Promotions
According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promot
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#Table of Contents
On April 18th, according to on chain data, a Rug Pull occurred in the ArbShibAI of the Meme project, resulting in the withdrawal of approximately 32.74 ETHs and 4.312 billion AISHB
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#The Curious Case of Jeffrey Huang: What Led Him to Quit the NFT Field?
On April 17, it was reported that Jeffrey Huang (Twitter account Machi Big Brother), a singer from Taiwan, China, said in his tweet on April 15 that he had quit the NFT field. Howe
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The Vision, Workflow, and Investment Themes of DWF Labs: Explained by Managing Partner Andrew Grachev
On April 12th, in response to a series of questions raised by Twitter user Nay, Andrew Grachev, managing partner of DWF Labs, posted an article on LinkedIn expl
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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 l
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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
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Twitter Changes Logo Icon to DOGE Dog Avatar: Implications for Meme Coins
According to reports, on Monday, Twitter changed the webpage logo icon from Blue Bird to DOGE Dog avatar, and the price of Dog Coin (DOGE) almost immediately so
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Protecting Your Cryptocurrency Wallet: Beware of Using Sunflowers for Airdrops
On April 3rd, according to Twitter user @ 0xAA_ Science disclosed that many people have stolen their encrypted wallets in recent days because they used sunflowers (remote desktop s
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Two giant whale addresses sold 3.73 million ARBs today, resulting in a loss of over $400000
According to reports, according to encrypted KOL Remains Twitter, two whales sold 3.73 million ARBs a few hours ago after the Arbitrum Foundation\’s currency sal