Tag: fraud prevention

CBEX Exposed: How Crypto Ponzi Schemes Launder Millions Cross-Chain

CBEX Exposed: How Crypto Ponzi Schemes Launder Millions Cross-Chain

The world of cryptocurrency is a wild and thrilling place, with immense opportunities, but it’s home to some nefarious characters. Learn more as Thabo Selepe, our cross-chain technology analyst, sheds some light on his expertise. He then breaks down the intricate tactics that Ponzi schemes employ to launder money between...

Further Reading

DeFi Domination: Ethereum's $84B TVL & The Rise of Solana

DeFi Domination: Ethereum's $84B TVL & The Rise of Solana

Ethereum continues to be the indisputable leader in the decentralized finance (DeFi) space. It maintains a high value in market share, exhibiting both breath-taking growth rates and incredible depth of engagement. Upstart challengers such as Solana are hot on their heels. This presents tremendous possibilities, but pitfalls as well, for...

CryptoPunks Surge: What Hayes' Prediction Means for You

CryptoPunks Surge: What Hayes' Prediction Means for You

The crypto market is often flooded with predictions, but when Arthur Hayes, co-founder of BitMEX, talks – you should pay attention. Recently, Hayes made a bold prediction: CryptoPunks, those iconic pixelated characters, are poised to outperform Ethereum (ETH) in U.S. dollar terms during this market cycle. This forecast has sparked...

Digital Status: Are CryptoPunks the New Crypto Kings?

Digital Status: Are CryptoPunks the New Crypto Kings?

CryptoPunks, with their pixelated faces and unique attributes, have transcended their origins as a simple NFT collection to become potent symbols of digital status in the crypto world. In 2017, software developers and artists Matt Hall and John Watkinson brought these 10,000 distinct digital characters to life. Their creation made...

Hayes' Call: Will NFTs Steal Ethereum's Thunder?

Hayes' Call: Will NFTs Steal Ethereum's Thunder?

That’s the world of crypto, full of surprises! One of the more interesting questions to come out of this is whether or not NFTs could end up outperforming Ethereum itself. Sokha Chan is an astute observer of the NFT space. He examines historical trends, current market dynamics, and what it...

EigenLayer's Multichain Leap: Ethereum Security, L2 Speed!

EigenLayer's Multichain Leap: Ethereum Security, L2 Speed!

EigenLayer is one of the most exciting new projects currently developing in the blockchain ecosystem. Its unique multichain verification capability has been turning heads. This upgrade means complex, decentralized services can run on these layer-2 networks – or “rollups” – while still enjoying the upgrade’s 1000x security of the Ethereum...

$HYPER: Is This Bitcoin Layer 2 About to Explode? | $5.2M Raised

$HYPER: Is This Bitcoin Layer 2 About to Explode? | $5.2M Raised

The crypto community is abuzz with Eco development in general and Bitcoin Hyper ($HYPER) in particular, a new Layer 2 solution designed to boost Bitcoin transactions to lightning speed. The presale is already approaching an impressive $5.2 million in funding. In one single weekend, it grossed $400,000, a clear indication...

Node Monkey Mania: Bitcoin NFTs Surge 60%! What's Driving the Hype?

Node Monkey Mania: Bitcoin NFTs Surge 60%! What's Driving the Hype?

With the Bitcoin NFT space still very much buzzing, all eyes are currently on Node Monkey. Anjali Mehra, a DeFi opinion columnist, explores the factors behind the recent price surge and what it means for investors. This isn't just about digital monkeys; it's about a potential shift in how we...

Beyond Hype: Utility Coins Like BDAG, LINK & DOT Lead 2025 Crypto

Beyond Hype: Utility Coins Like BDAG, LINK & DOT Lead 2025 Crypto

The overall crypto market is changing rapidly, investors are looking for projects that bring utility and address real-world issues. Forget the shine of short-lived fads and excitement. 2025 is quickly becoming the year of the first utility-based cryptocurrencies. An shmehra, DeFi opinion columnist Anjali Mehra spotlights a unique trend that...