Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide Scams News
Warnings and breakdowns of frauds, rug pulls, and phishing in the crypto industry.
Stories 410
Coverage footprint 1.7%
Governance
Polymarket faces major credibility crisis after whales forced a “YES” UFO vote without evidence
Late-night traders bought odds at 99 cents just before a token-weighted vote overruled the public consensus, exposing a massive flaw in "truth" markets.

Crime
Crypto investment fraud in the US hits record $2.57B – up 183% YoY
Crypto investment fraud losses made up roughly 25% of all money lost to online scams and fraud during 2022 and almost 90% of the $3.31 billion lost to online investment fraud.

Hacks
ZachXBT bids adieu to crypto community requests
The on-chain detective said, having been overwhelmed with requests for help, he will be more selective going forward.





















