-
26.02
-
19.02
-
09.02
-
09.02
-
08.02
-
08.02
-
26.01
-
26.01
-
25.01
-
25.01
-
26.11
-
30.10
-
03.10
-
01.10
-
29.09
-
01.03
-
26.02
-
26.02
-
23.02
-
09.02
-
08.02
-
26.01
-
26.01
-
25.01
-
26.11
-
26.11
-
22.10
-
07.10
-
03.10
-
30.09
FTX BLL / BEAR tokens fraud at Binance
-
25.01
-
14.09
-
04.08
-
03.08
-
26.11
-
02.10
-
29.09
-
11.08
-
04.08
-
02.07
Fraud with the signed NDA agreement
-
08.08
-
20.07
-
28.06
-
18.05
-
18.05
-
18.05