Wiki

Biturai Trading Wiki

The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.

The 2022 NFT Crash: The Bursting of the Digital Art Bubble

The NFT market experienced a significant downturn in 2022, marking the end of a speculative boom that saw digital collectibles reach unprecedented valuations.

Advanced7/4/2026

The 2021 NFT Boom: Bored Apes, CryptoPunks, and the Beeple Sale

The year 2021 marked a pivotal moment for Non-Fungible Tokens, transforming them into a global cultural and financial phenomenon.

Beginner7/4/2026

The DeFi Summer of 2020: Yield Farming and the COMP Token Launch

The DeFi Summer of 2020 marked a pivotal period for decentralized finance, driven by the rise of Yield Farming.

Advanced7/4/2026

The Gemini Earn-Genesis Dispute and Repayment

The Gemini Earn program allowed users to lend crypto to Genesis Global Capital for interest, but collapsed when Genesis faced insolvency.

Advanced7/4/2026

The LIBRA Memecoin Scandal Involving Javier Milei 2025

The LIBRA memecoin scandal of 2025, involving Argentine President Javier Milei, highlighted the risks of speculative crypto assets and the profound impact of public endorsements.

Advanced7/4/2026

The Ruja Ignatova OneCoin Case: The Missing Cryptoqueen

The Ruja Ignatova OneCoin case details one of the largest financial frauds in history, where a charismatic leader orchestrated a multi-billion dollar Ponzi scheme disguised as a cryptocurrency.

Advanced7/4/2026

The Gerald Cotten Death and QuadrigaCX Mystery

The sudden death of QuadrigaCX CEO Gerald Cotten in 2018 led to the collapse of Canada's largest cryptocurrency exchange.

Intermediate7/4/2026

FCoin Collapse and the Trans-Fee Mining Model

The FCoin exchange experienced a significant collapse in 2020, primarily due to the unsustainable nature of its Trans-Fee Mining model.

Advanced7/4/2026

The Forsage Ponzi Scheme Explained

Forsage was a fraudulent crypto pyramid and Ponzi scheme that raised over $300 million from millions of retail investors globally.

Intermediate7/4/2026

Africrypt Scam 2021: The Disappearance of the Cajee Brothers

In 2021, South African brothers Raees and Ameer Cajee vanished with billions in Bitcoin from their Africrypt investment platform.

Advanced7/4/2026

The Thodex Exit Scam of 2021

The Thodex exit scam in 2021 saw the founder of a major Turkish cryptocurrency exchange flee the country with an estimated $2 billion in investor funds.

Advanced7/4/2026

The AnubisDAO Rug Pull of 2021 Explained

A rug pull is a deceptive crypto scam where project developers suddenly abandon a project, draining all liquidity and leaving investors with worthless tokens.

Intermediate7/4/2026

The 2021 Squid Game Token Rug Pull Explained

The 2021 Squid Game token rug pull was a prominent cryptocurrency scam where developers created a token inspired by the Netflix series, attracting investors with promises of a play-to-earn game.

Intermediate7/4/2026

The Iron Finance Bank Run of 2021: The First Algorithmic Stablecoin Collapse

The Iron Finance bank run in 2021 marked the first large-scale collapse of an algorithmic stablecoin, IRON, due to a rapid withdrawal of funds.

Advanced7/4/2026

The 2022 Wonderland-TIME Scandal and 0xSifu

The Wonderland-TIME scandal of 2022 exposed significant risks in decentralized finance when the identity of its anonymous CFO, 0xSifu, was revealed to be a convicted felon.

Advanced7/4/2026

The BadgerDAO Frontend Hack of 2021

The BadgerDAO frontend hack in December 2021 saw attackers steal over $120 million by exploiting vulnerabilities in the project's web interface rather than its smart contracts.

Advanced7/4/2026

The Cryptopia Hack and 2019 Insolvency

The Cryptopia hack in January 2019 led to the theft of millions in crypto assets and the exchange's subsequent liquidation. This event set a crucial legal precedent for cryptocurrencies held on exchanges.

Advanced7/4/2026

The 2020 bZx Flash Loan Attack: The First DeFi Exploit

The 2020 bZx flash loan attack marked a pivotal moment in decentralized finance, demonstrating how uncollateralized loans could be exploited to manipulate market conditions.

Advanced7/4/2026

The 2017 Parity Multisig Wallet Freeze

A critical vulnerability in Parity's multi-signature wallet library contract in 2017 led to hundreds of millions of dollars worth of Ether being permanently frozen.

Advanced7/4/2026

The Curve Finance Reentrancy Hack of 2023

The Curve Finance Reentrancy Hack of 2023 was a major security incident on July 30, 2023, affecting several liquidity pools due to a critical 0-day compiler bug in older Vyper versions.

Advanced7/4/2026
PrevPage 72 / 657Next