WhiteRock was created by an anonymous group with no known background in the crypto community and reportedly used fake partnerships to appear credible.
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At same time, there was a new cryptocurrency project named WhiteRock Finance, which popped up and raised alarm immediately. The group that created it remained anonymous and did not have any known background in the cryptocurrency community. They were also accused of making fake partnerships to appear more legitimate.
For one, the team was anonymous with no verifiable history, and it quickly gained a reputation for faking partnerships and exaggerating user numbers.
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Blockchain forensics and exchange actions
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