Cc9f267dcClaimOn-chain data on October 22, 2026 showed Swell DAO's rswETH liquid restaking token exchange rate inflated by approximately 2.0% to 5.0% above its clean rate of 1.082464 ETHAgreeDisagree
Cc9f267dcClaimEthereum records from October 21 and October 22, 2026, tracked by security researcher Spreek, show three separate rate updates raising Swell DAO's swETH token net asset value by approximately 1% per hour without additional ETH backingAgreeDisagree
Cc9f267dcClaimOn-chain data on October 22, 2026 showed Swell DAO's swETH liquid staking token exchange rate inflated by approximately 3.0% to 6.0% above the clean rate of 1.133254 ETH identified by security researcher SpreekAgreeDisagree
Cc9f267dcClaimDecentralized exchanges Uniswap and Curve priced Swell DAO's swETH and rswETH tokens significantly below the inflated rates reported by Swell DAO's smart contracts on October 23, 2026AgreeDisagree
Cc9f267dcClaimUnbacked net asset value rate increases raised Swell DAO's rswETH exchange rate to approximately 1.138 ETH by October 23, 2026AgreeDisagree
Cc9f267dcClaimInvestors deposited $1.16 billion in digital assets into NovaTech's wallet between August 2019 and May 2023, but NovaTech sent only $26 million to its trading provider B2BrokerAgreeDisagree
Cc9f267dcClaimBefore launching NovaTech in 2019, the Petions promoted AWS Mining, a crypto mining scheme promising 15% to 20% monthly returns that collapsed in 2019AgreeDisagree
Cc9f267dcClaimArgentina's fintech chamber raised concerns that the sudden February 2025 LIBRA cryptocurrency collapse could constitute a rug pull scam targeting crypto investorsAgreeDisagree
Cc9f267dcClaimNovaTech falsely advertised itself as a registered hedge fund broker licensed to trade crypto in the United States, promising returns of 2% to 4% weeklyAgreeDisagree
Cc9f267dcClaimNovaTech targeted Haitian and immigrant communities worldwide using ads in Haitian Creole, social media, and WhatsApp prayer groupsAgreeDisagree
Cc9f267dcClaimNovaTech's traders lost approximately $18.2 million of the $26 million sent for trading, using incoming deposits from new investors to pay out weekly returns and recruitment bonusesAgreeDisagree
Cc9f267dcClaimCynthia Petion, the sole authorized user on NovaTech's investor account, authorized withdrawals of at least $134.5 million to wallets belonging to herself and Eddy PetionAgreeDisagree
Cc9f267dcClaimMore than 11,000 New Yorkers put money into NovaTech and AWS Mining before NovaTech collapsed in May 2023 and locked investors out of withdrawalsAgreeDisagree
Cc9f267dcClaimOn the launch day of PaperTrade, a trader executed $10 million to $20 million market orders on Hyperliquid to move Ethereum perpetual pricesAgreeDisagree
Cc9f267dcClaimThe PaperTrade team stated that transferable PAPER tokens would enable attackers to profit by combining price manipulation with PAPER short positionsAgreeDisagree
Cc9f267dcClaimA trader exploited the correlation between Hyperliquid's order book and PaperTrade's price feed to profit from Ethereum short positionsAgreeDisagree
Cc9f267dcClaimSyrup provides yield-bearing collateral tokens, including Syrup USDC and Syrup USDT, across decentralized money marketsAgreeDisagree
Cc9f267dcClaimSyrup's institutional lending protocol secured an integration with the Kraken cryptocurrency exchangeAgreeDisagree
Cc9f267dcClaimMorpho powers the Robinhood Savings vault, allocating 20% of vault deposits to Syrup and the majority to EthenaAgreeDisagree
Cc9f267dcClaimEcho Protocol required debt repayment by November 14, 2026, and set November 19, 2026, at 23:59 UTC as the final deadline for repayments, withdrawals, and unstaking before collateral liquidation, creating risks and delaysAgreeDisagree