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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
The Kim Kardashian EthereumMax Endorsement Scandal
Kim Kardashian faced charges from the SEC for promoting EthereumMax on Instagram without disclosing her $250,000 payment.
FTX's Advertising Blitz and Stadium Naming Rights Debacle
FTX, a prominent cryptocurrency exchange, engaged in extensive sports marketing and secured high-profile stadium naming rights deals before its dramatic collapse.
The Logan Paul CryptoZoo Scandal
The Logan Paul CryptoZoo scandal involved a failed blockchain game co-founded by the YouTuber, which promised NFT animals and play-to-earn opportunities but ultimately failed to deliver.
The Pixelmon NFT Reveal Scandal of 2022
The Pixelmon NFT project, which raised $80 million, faced a major scandal in 2022 when the highly anticipated reveal of its digital art assets severely disappointed investors.
The Evolved Apes NFT Rug Pull of 2021: A Case Study
The Evolved Apes NFT rug pull in 2021 was a scam where developers launched a collection of 10,000 NFTs, promised a game, and then vanished with 798 Ether.
The Frosties NFT Rug Pull of 2022 Explained
The Frosties NFT project became a prominent example of a "rug pull" scam in 2022, where its creators abruptly abandoned the project and absconded with over $1 million in investor funds.
The SafeMoon Controversy and 2023 SEC Charges
SafeMoon, a cryptocurrency launched in 2021, faced significant controversy and was ultimately charged by the SEC and DOJ in 2023 for fraud, unregistered securities offerings, and money laundering.
The 2018 Pincoin and iFan ICO Exit Scam in Vietnam
The Pincoin and iFan ICO exit scam in 2018 saw Vietnamese company Modern Tech defraud 32,000 investors of approximately $660 million.
The 2017 Centra Tech and Veritaseum ICO Scams
The 2017 Initial Coin Offering (ICO) bubble saw a surge in fraudulent projects, with Centra Tech and Veritaseum emerging as prominent examples of investor deception.
The DAO ICO 2016: The Largest Crowdfund of Its Time
The DAO, launched in 2016, was a pioneering decentralized autonomous organization and a massive crowdfunding success. It tragically ended in a significant hack, leading to a contentious hard fork of the Ethereum blockchain.
Bancor ICO 2017 and the Mega-Funding Wave
The Bancor ICO in 2017 was a landmark event, raising approximately $153 million in Ether and setting a new industry record for initial coin offerings.
The EOS ICO: A Year-Long, Multi-Billion Dollar Record Fundraise
The EOS Initial Coin Offering stands as a landmark event in cryptocurrency history, notable for its unprecedented year-long duration and the record-breaking capital it raised.
The Kik-Kin-SEC Case and Its Precedent Character
The Kik-Kin-SEC case was a landmark legal battle concerning whether the Kin token constituted an unregistered security.
The Telegram TON and Gram SEC Halt of 2020
The SEC's action against Telegram in 2020 halted the launch of its TON blockchain and Gram tokens, classifying them as unregistered securities.
The Collapse of Facebook's Libra and Diem Project: From Hype to Discontinuation
Facebook's ambitious cryptocurrency project, initially named Libra and later rebranded as Diem, aimed to create a global, low-fee digital payment system.
The TRUMP Memecoin Launch in January 2025
The TRUMP memecoin, launched in January 2025, rapidly gained significant market value shortly before Donald Trump's second inauguration.
Trump's 2024 Election Victory and the Cryptocurrency Rally
Donald Trump's 2024 presidential election victory triggered a significant rally in the cryptocurrency market, driven by expectations of a more favorable regulatory environment.
Bitcoin's Ascent to $100,000 in December 2024
Bitcoin achieved a significant milestone in December 2024 by surpassing the $100,000 mark for the first time, marking a pivotal moment in its 15-year history.
The December 10, 2024 Liquidation Event After the 100k Peak
The December 10, 2024, liquidation event highlighted the severe risks of leveraged trading after a market peak.
The August 2024 Yen Carry Trade Crash and Global Market Repercussions
The August 2024 Yen carry trade unwind triggered a significant flash crash in global markets, notably impacting the Nikkei 225 and causing widespread equity value erosion.