Biturai Trading Wiki

The ultimate crypto encyclopedia. Verified by experts.

QuadrigaCX Scandal

QuadrigaCX Scandal

The QuadrigaCX scandal is one of the most infamous cases of fraud in the history of cryptocurrency. It involved the fraudulent activities of the exchange's CEO, resulting in the loss of millions of dollars of user funds.

Intermediate2/4/2026
Genesis Bankruptcy: A Deep Dive into the Crypto Lender's Collapse

Genesis Bankruptcy: A Deep Dive into the Crypto Lender's Collapse

Genesis Global Holdco, a major crypto lender, filed for Chapter 11 bankruptcy in late 2023. This event highlights the risks within the crypto market and the domino effect of collapses like FTX and Three Arrows Capital.

Intermediate2/4/2026
BlockFi Bankruptcy: A Deep Dive

BlockFi Bankruptcy: A Deep Dive

BlockFi, a crypto lending platform, filed for bankruptcy after the collapse of FTX. This event highlights the risks within the crypto ecosystem, including poor risk management and the potential for contagion.

Intermediate2/4/2026
Voyager Bankruptcy: A Deep Dive for Crypto Investors

Voyager Bankruptcy: A Deep Dive for Crypto Investors

Voyager Digital, a cryptocurrency broker, filed for bankruptcy in July 2022. This event highlights the risks associated with centralized crypto platforms and the importance of understanding how these platforms operate.

Intermediate2/4/2026
Celsius Bankruptcy: A Comprehensive Guide for Crypto Investors

Celsius Bankruptcy: A Comprehensive Guide for Crypto Investors

The Celsius Network bankruptcy was a major event in the cryptocurrency world, leaving many investors with significant losses. This guide provides a detailed analysis of the Celsius collapse, explaining the key factors that led to its downfall and the implications for the broader crypto market.

Intermediate2/4/2026
Three Arrows Capital (3AC) Collapse: A Deep Dive

Three Arrows Capital (3AC) Collapse: A Deep Dive

Three Arrows Capital (3AC) was once a leading crypto hedge fund, managing billions of dollars. Its dramatic collapse in 2022 sent ripples throughout the crypto market, highlighting the interconnectedness and risks within the industry.

Advanced2/4/2026
LUNA Death Spiral: A Deep Dive into the Terra Collapse

LUNA Death Spiral: A Deep Dive into the Terra Collapse

The LUNA death spiral was a catastrophic event in the cryptocurrency market, leading to the collapse of the Terra ecosystem. This article explains the mechanics of the death spiral and the key risks associated with algorithmic stablecoins.

Intermediate2/4/2026
Terra Luna Crash: A Deep Dive

Terra Luna Crash: A Deep Dive

The Terra Luna crash was a catastrophic event in the cryptocurrency world, leading to billions of dollars in losses. This article breaks down the mechanics of the crash, its causes, and its lasting impact on the crypto market.

Intermediate2/4/2026
FTX Bankruptcy: A Deep Dive into the Crypto Exchange Collapse

FTX Bankruptcy: A Deep Dive into the Crypto Exchange Collapse

The FTX bankruptcy refers to the spectacular failure of the FTX cryptocurrency exchange, a collapse that shook the crypto world in late 2022. This article explains the key events, causes, and consequences of this pivotal moment in crypto history, offering insights for both new and experienced traders.

Intermediate2/4/2026
FTX Collapse: A Biturai Trading Encyclopedia Deep Dive

FTX Collapse: A Biturai Trading Encyclopedia Deep Dive

The FTX collapse was a dramatic event in the cryptocurrency world, where a major exchange went bankrupt due to mismanagement and fraud. This article explains the key factors that led to the downfall of FTX, providing a comprehensive analysis for traders and investors.

Intermediate2/4/2026
Ronin Bridge Hack Deep Dive

Ronin Bridge Hack Deep Dive

The Ronin Bridge hack was a massive crypto theft that targeted the Ronin Network, a sidechain for the popular game Axie Infinity. Hackers stole over $600 million worth of cryptocurrency, exposing vulnerabilities in the bridge's security and highlighting the risks associated with centralized validation systems.

Intermediate2/4/2026
KuCoin Hack 2020: A Deep Dive

KuCoin Hack 2020: A Deep Dive

In September 2020, the KuCoin cryptocurrency exchange suffered a massive security breach, resulting in the theft of over $275 million in various cryptocurrencies. This article explores the details of the hack, its impact, and the recovery efforts undertaken by KuCoin.

Intermediate2/4/2026
Coincheck Hack 2018: A Deep Dive

Coincheck Hack 2018: A Deep Dive

The Coincheck hack of January 2018 remains one of the largest cryptocurrency heists in history. Hackers stole over $500 million worth of NEM (XEM) tokens from the Japanese exchange, highlighting critical security vulnerabilities.

Intermediate2/4/2026
Bitfinex Hack (2016)

Bitfinex Hack (2016)

The 2016 Bitfinex hack was a major security breach where hackers stole a substantial amount of Bitcoin from the cryptocurrency exchange. This event highlights the inherent risks associated with digital asset storage and the importance of robust security measures.

Intermediate2/4/2026
The DAO Hack: A Deep Dive into Ethereum's Defining Moment

The DAO Hack: A Deep Dive into Ethereum's Defining Moment

The DAO hack was a pivotal event in Ethereum's history, where a vulnerability in a smart contract led to the theft of millions of dollars worth of Ether. This incident forced the Ethereum community to make a difficult decision, ultimately shaping the blockchain's future and highlighting the importance of smart contract security.

Intermediate2/4/2026
Mt Gox Hack: A Comprehensive Guide

Mt Gox Hack: A Comprehensive Guide

The Mt. Gox hack was a pivotal event in cryptocurrency history, exposing critical vulnerabilities in early exchanges and leading to the loss of hundreds of thousands of Bitcoins. This article provides a detailed analysis of the hack, its impact, and its lasting influence on the crypto landscape.

Intermediate2/4/2026
Bitcoin Price Reaches $69,000 All-Time High

Bitcoin Price Reaches $69,000 All-Time High

Bitcoin recently surged to a new all-time high, briefly exceeding $69,000. This milestone marks a significant recovery for the cryptocurrency after a period of market volatility, driven by factors like the introduction of Bitcoin ETFs and the upcoming halving event.

Intermediate2/4/2026
Bitcoin Price Reaches $10000: A Milestone Analysis

Bitcoin Price Reaches $10000: A Milestone Analysis

In November 2017, Bitcoin, the world's first and most well-known cryptocurrency, achieved a significant milestone by surpassing the $10,000 price mark. This event marked a crucial moment in the history of digital currencies, signifying growing mainstream acceptance and investor interest.

Intermediate2/4/2026
Trading Rules

Trading Rules

Trading rules are the foundation of successful trading, providing a framework to guide your decisions and manage risk. They help you stay disciplined, avoid emotional trading, and consistently execute your strategy.

Intermediate2/4/2026
Overtrading: A Comprehensive Guide for Crypto Traders

Overtrading: A Comprehensive Guide for Crypto Traders

Overtrading is the act of making too many trades, often driven by emotion or a lack of a clear strategy. This can lead to increased costs, poor performance, and significant financial losses.

Intermediate2/4/2026
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