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
Ethereum co-founder: Blackmail may be primary factor behind $5.0M ETH transaction fees
The crypto community was captivated by two anomalous Ethereum transactions that took place earlier this week. Both transactions…

Scams
Crypto scams are alive and well; CipherTrace reveals $1.4 billion in crypto stolen in 2020
Cryptocurrency scams were a hot topic in 2018, courtesy money-grabbing ICOs, Twitter impersonations, and ever outright disappearances. But…





















