criticalCryptocurrency2024-12
FTX Collapse - Red Flags We Missed
A comprehensive analysis of the warning signs that preceded the largest crypto exchange collapse.
#exchange#fraud#bankruptcy
Losses
$8B
●DATABASE/SEARCH
THREAT DATABASE
⌕
8 RESULTS
criticalCryptocurrency2024-11
OneCoin
The "Bitcoin Killer" that never had a blockchain. Ruja Ignatova remains on FBI Most Wanted.
#ponzi#mlm#fraud
Losses
$4B
criticalCryptocurrency2024-10
PlusToken
Asia's largest crypto Ponzi scheme, disguised as a high-yield wallet application.
#ponzi#wallet#asia
Losses
$3B
criticalCryptocurrency2024-09
BitConnect
Hey hey hey! The meme-worthy collapse that cost investors billions.
#ponzi#lending#meme
Losses
$2.4B
warningEnvironmental Health2024-08
Microplastics
Pervasive contamination in food, water, and air. What the research says about health impacts.
#plastic#health#contamination
warningHealth & Nutrition2024-07
Ultra-Processed Foods
The hidden dangers of industrial food processing and additives.
#food#nutrition#additives
cautionConsumer Products2024-06
Bottled Water
Microplastics, misleading labels, and the environmental cost of convenience.
#water#plastic#marketing
cautionKitchen Products2024-05
Non-Stick Cookware
PFAS chemicals, health concerns, and safer alternatives for your kitchen.
#pfas#kitchen#chemicals
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