Krypto-Geschichte
BitConnect: promised returns and the supposed trading bot
The lending promise, the alleged source of payouts and the separate court records for founder Satish Kumbhani and promoter Glenn Arcaro.
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438 · Artikel und Referenzen
Krypto-Geschichte
BitMEX Bank Secrecy Act case
BitMEX was fined $100 million in January 2025 after pleading guilty to violating the US Bank Secrecy Act.
Betrugsmaschen
Blind-signature phishing
A wallet displays opaque bytes and asks the user to trust the connected page.
Blockchain-Grundlagen
Blob data for rollups
EIP-4844 blobs provide temporary data space priced apart from execution gas.
Krypto-Geschichte
BlockFi interest accounts
BlockFi's 2022 SEC settlement concerned interest accounts and disclosure around lending activity.
MASTR-Recherche
BlockLayerPod and BeaconLayerPod: the interview invitation
MASTR's archived research follows the social-engineering stage before a wallet loss.
Blockchain-Grundlagen
Blocks: ordered transactions and a commitment to state
A block links execution history to the chain's verification rules.
Chains und Netzwerke
BNB Chain and Binance are different subjects
Separate the exchange's legal record from BSC's validator and application risks.
Bitcoin: Wiederherstellung und Lightning
BOLT 11 invoices: what a Lightning payment request actually says
A signed invoice carries payment conditions; it is neither a reusable bank account nor proof of delivery.
MASTR-Recherche
BONK DAO: the governance question in MASTR's July essay
Public voting records can be transparent while voting power remains concentrated.
DeFi und Governance
Bridge trust models
Bridges lock, burn, mint or release assets from cross-system messages.
DeFi und Governance
Bridged assets: the same symbol does not mean the same claim
Follow the minting and redemption path across both networks.
DeFi und Governance
Bridges and wrapped assets
Moving value between chains adds a verification and custody relationship.
Infrastruktur & Eigentum · Cross-chain systems
Bridges: a message, a verifier and a claim on another chain
Moving an asset across chains usually creates dependencies between two state machines. Follow the verifier and the redemption route.
Marktstruktur
Bundled launch wallets
One economic position is split across many addresses to imitate distribution.
Krypto-Geschichte
Bybit February 2025 theft
The FBI attributed the theft from Bybit to North Korean TraderTraitor actors.
Chains und Netzwerke
Cardano: extended UTXO and application risk
Transaction structure helps explain execution, but cannot validate a project's promises.
Krypto-Geschichte
Celsius CEL market support
US prosecutors described Celsius purchases of CEL and misleading representations around the token and company health.
Binance, CZ und Trump
Centralisation: who controls which decision?
Validators, administrators, custodians and public accounts exercise different forms of power.
Blockchain-Grundlagen
Chain reorganisations: why recent inclusion can change
A node can replace its recent chain view when a different valid branch becomes canonical under the consensus rules.
Recherchemethoden
Checking a crypto-provider authorisation
Match the legal entity, domain and service to the relevant register.
KOLs und Werbung
Cherry-picked leaderboards
Rankings select profitable periods, survivors or favourable return definitions.
Marktstruktur
Circulating-supply manipulation
Controlled or transferable tokens are excluded from advertised circulation.
Wallets und Sicherheit
Closing a Solana token account: check where its SOL goes
A cleanup transaction can recover account funding, but its destination is still part of the signed request.
Betrugsmaschen
Cloud-backup seed exposure
Recovery material is copied into photos, notes, email or synchronised storage.
Betrugsmaschen
Cloud-mining fraud
A seller offers remote hash power with fixed or implausibly stable returns.
Krypto-Geschichte
Coincheck NEM theft
Coincheck reported a major theft of NEM held by the exchange in January 2018.