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.

Scams
Google busts firm running a $1.2 million Bitcoin scam
Tech giant Google rescinded the license of a Philippines business running a scam involving Bitcoin and gift cards…

DeFi
The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this…





















