due diligence

According to reports, the market shows that ETH has fallen below $1900 and is currently trading at $1896.63, with a daily drop of 0.39%. The market is highly volatile, so please ta

According to reports, Ray Dalio, founder of Bridgewater Fund, stated in the latest interview with Chris Williamson\’s podcast that although he prefers gold, Bitcoin can provide thin

On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. The deployer extracts

According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect

According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0Bfd.
Security team: V

On April 23rd, Richard Chen, a partner at 1 confirmation, tweeted that it is becoming increasingly clear that Blur is a parasite in the NFT ecosystem. Investors who continue to che

On April 22nd, Blockchain Moon Acquisition Corp. (BMAC) announced today that due to its inability to complete the initial business merger within the period required by its revised

According to reports, EU legislators on Thursday issued a new cryptocurrency regulation, MiCA, with 517-38 votes in favor and 18 abstentions, making it the first jurisdiction in th

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

According to reports, the market shows that the Arbitrum token ARB has broken through $1.8 in the short term, with a 24-hour increase of about 10%. The market is highly volatile, s

According to reports, data shows that 11350 ETH (worth approximately $23679906) has been transferred from an unknown wallet to Binance.
11350 ETH transferred from unknown wallet to

According to reports, according to Cryptowatch data, the floor price of the Bored Ape Yacht Club (BAYC) NFT series has dropped to a five month low of 55.59ETH.
The price of BAYC NF

On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market

According to reports, the Pengshan District Court in Meishan City has ruled on a case of fraud committed through a self-made and false virtual currency trading platform. The defend

On April 12, it was reported that a former investment banker of Deutsche Bank was accused by the US prosecutor of participating in encryption fraud, falsely promising investors hig

On April 12, it was reported that a former investment banker of Deutsche Bank was accused by the US prosecutor of participating in encryption fraud, falsely promising investors hig

On April 12th, it was reported that a 44-year-old Taiwanese woman had become a victim of a cryptofraud case, where a fraudster used WhatsApp to impersonate a male architect and bef

According to reports, cryptocurrency trader Dan Rocky claimed on social media that billions of dollars have been hacked from bridging blockchains, often due to execution errors. Wi

According to reports, security company Paidun disclosed on social media that if users pledge APEs in NFT pools and sell NFTs, they may lose their pledged APEs. According to data di

On April 8th, the Washington State Department of Financial Institutions (DFI) issued a consumer protection alert, warning against a so-called cryptocurrency transaction called Euro