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Exit scam
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
OctaTrader in 2024: A Client-focused Evolution of a Trading
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
OctaTrader in 2024: A Client-focused Evolution of a Trading
Thought Leadership
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exit scam
Search for a tag
CryptoCurrency
Crypto Hacks and Exploits Peak Year-to-Date in July: Report
2023-07-31T19:19:24.164+02:00
Hackers stole more than USD $300 million in July.
The latest incident is an exploit on Curve Finance.
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CryptoCurrency
Crypto Staking Platform Freeway Halts Withdrawals
2022-10-24T10:05:54.907+02:00
The market value of the project’s native token dropped by 80 percent.
It has now omitted the details of the team members.
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Cobinhood Shuts Down and Freezes Deposits, Citing Audit Probe
2020-01-10T19:36:32.000+02:00
The rumors of planning an eventual exit scam had been around for some time.
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Exit Scam? 800 ETH from HEX ICO Wallet Liquidated
2019-12-27T12:46:28.000+02:00
The project promises to return 10,000x of the investment in 2.5 years.
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News
IDAX Crypto Exchange CEO has 'Gone Missing;' Withdrawals Halted
2019-11-29T07:40:26.000+02:00
Rumors that the cryptocurrency exchange was pulling an exit scam began swirling through the cryptosphere earlier this week.
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Regulation
Grant Thornton Seeks Financial Bakers to Recover EuroFX Assets
2019-10-17T20:21:37.000+02:00
High-profile licenses helped EuroFX defraud close to 4,000 people around the world out of more than $632.3 million.
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Nigerian Crypto Wallet Satowallet Pulls off Alleged Exit Scam
2019-09-25T21:29:27.000+02:00
Withdrawals on Satowallet began faltering in April, with technical reasons cited as the reason for the delay.
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$14 Million Crypto Scam Leads to 4 Arrests in India
2019-07-05T09:02:10.000+02:00
Four promoters of "KBC Coin" have been arrested by law enforcement agents in the city of Surat.
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News
Rumors of Bankruptcy, Exit Scam Swirl Around Cobinhood
2019-05-22T09:33:32.000+02:00
Crypto community members are coming after Cobinhood with torches raised; the exchange still hasn't addressed their concerns.
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RepuX and JoyToken Jointly Pull $8 Million Exit Scam
2019-05-17T13:17:38.000+02:00
Both companies erased their presence from the public domain.
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A Widow, A Laptop, and $190 Million: What's Going on With QuadrigaCX?
2019-02-06T12:30:03.000+02:00
Canadian crypto exchange QuadrigaCX has left thousands of users without their money. What is the truth?
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Stox Responds to Rumours of Exit Scam
2018-11-12T12:30:20.000+02:00
The accusations have been recycled from over a year ago; company cries FUD.
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News
Exit Scam or Hack? Canadian Cryptocurrency Exchange Drama
2018-10-29T11:30:40.000+02:00
The operator of MapleChange took down all related websites, but then he was identified by internet detectives.
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Location, Location: Crypto Companies With Non-Existent HQs & What that Means
2018-09-19T08:07:33.000+02:00
A number of cryptocurrency companies don't have actual offices where their HQ is listed.
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Firm Openly Runs Pyramid Scheme and Exit Scam, Makes Millions Anyway
2018-07-24T12:42:32.000+02:00
The self-proclaimed "psychology social experiment in greed" is doing great business.
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