CRYPTO SLEUTH INVESTIGATIONSBasis Markets Investigation — Part 6— Blockchain — Seed Liquidity and ‘spoofing’TL;DROct 12, 2023Oct 12, 2023
CRYPTO SLEUTH INVESTIGATIONSBasis Markets Investigation — Part 5— Blockchain — Use of Project FundsAfter IDO, $5.8M went into “project funds”. What happened to that money?Jun 23, 2023Jun 23, 2023
CRYPTO SLEUTH INVESTIGATIONSBasis Markets Investigation — Part 4 — Blockchain — $BASIS token raise$20.725M USDC raised. Where did it all go?Jun 5, 2023Jun 5, 2023
CRYPTO SLEUTH INVESTIGATIONSBasis Markets Investigation — Part 3 — Blockchain — NFT capital raise32,000 SOL raised. Where did it all go?May 31, 2023May 31, 2023
CRYPTO SLEUTH INVESTIGATIONSBasis Markets Investigation — Part 2 - Digital Property InventorySecuring digital evidence is critical early in investigations. What have BasisMarkets done to their early history? Medium? Youtube…May 27, 2023May 27, 2023
CRYPTO SLEUTH INVESTIGATIONSBasis Markets Investigation — Part 1 — Executive SummaryInvestigation into Basis Markets. Are they a rugpull? Where did raised capital go? Did they sell securities? Did they Pump and dump?May 27, 20234May 27, 20234
