Binance LUNA holding
Posted in Investigative Reviews

Binance Never Sold The 15 Million LUNA It Holds As Part Reward In Terra Protocol

Company held 15 million LUNA and 12 million UST prior the crash of Terra At its peak, Binance LUNA was worth $1.6 billion Binance LUNA…

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Posted in Investigative Reviews

Luna Guard Foundation Said They Sold Forex Reserve To Stabilize Luna USD (UST)

The Luna Guard Foundation (LGF), has released an update on its holdings. The release by the foundation published on May 16 said that its reserve…

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USDT depeg
Posted in Investigative Reviews

What Has Spooked Investors About Tether (USDT)?

Two days after Terra USD depegged from the dollar, there are indications that USDT is losing its stability. On May 12, the stablecoin deviated from…

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Luna Guard Foundation Dumping Bitcoin
Posted in Investigative Reviews

Is The Luna Guard Foundation Dumping Bitcoin On The Market After Buying At $47k To Stabilize UST?

The stablecoin, Terra USD, recently lost its peg albeit briefly on May 7. There are indications that this could be a sign of instability of…

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Posted in Investigative Reviews

Is Cryptonator Intentionally Withholding User Coins Or Is This A Scam Wallet?

There are many cryptocurrency users that will never send their coins to hot wallets, especially those that are controlled by a single entity such as…

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Yobit
Posted in Investigative Reviews

How Reliable Are Promotions On Yobit Exchange?

There have been several allegations of scam against Yobit, the Russia based exchange that has been in operation since 2015. The latest of these is…

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Tviton
Posted in Investigative Reviews

Tviton.net – Lose Your Stellar Here if You Do Not Specify Memo

When an exchange is new, they routinely make sure that they do not make the wrong moves that make it difficult for users to be…

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BitcoinInvites
Posted in Investigative Reviews

Bitcoin Invites – Do You Need Some Free Dollars?

Many sites are innovative in their belief that they could get people to believe that it is easy to make money by making quick investments…

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