ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
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
ATFX Connect at FMLS 2024: Showcasing Leadership and Innovation
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
ATFX Connect at FMLS 2024: Showcasing Leadership and Innovation
Thought Leadership
ADVERTISEMENT
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.
M
o
n
d
a
y
,
3
1
/
0
7
/
2
0
2
3
|
1
7
:
1
9
G
M
T
by
Jared Kirui
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.
M
o
n
d
a
y
,
2
4
/
1
0
/
2
0
2
2
|
0
8
:
0
5
G
M
T
by
Arnab Shome
News
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.
F
r
i
d
a
y
,
1
0
/
0
1
/
2
0
2
0
|
1
7
:
3
6
G
M
T
by
Aziz Abdel-Qader
News
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.
F
r
i
d
a
y
,
2
7
/
1
2
/
2
0
1
9
|
1
0
:
4
6
G
M
T
by
Arnab Shome
ADVERTISEMENT
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.
F
r
i
d
a
y
,
2
9
/
1
1
/
2
0
1
9
|
0
5
:
4
0
G
M
T
by
Rachel McIntosh
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.
T
h
u
r
s
d
a
y
,
1
7
/
1
0
/
2
0
1
9
|
1
8
:
2
1
G
M
T
by
Aziz Abdel-Qader
News
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.
W
e
d
n
e
s
d
a
y
,
2
5
/
0
9
/
2
0
1
9
|
1
9
:
2
9
G
M
T
by
Aziz Abdel-Qader
News
$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.
F
r
i
d
a
y
,
0
5
/
0
7
/
2
0
1
9
|
0
7
:
0
2
G
M
T
by
Rachel McIntosh
ADVERTISEMENT
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.
W
e
d
n
e
s
d
a
y
,
2
2
/
0
5
/
2
0
1
9
|
0
7
:
3
3
G
M
T
by
Rachel McIntosh
News
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.
F
r
i
d
a
y
,
1
7
/
0
5
/
2
0
1
9
|
1
1
:
1
7
G
M
T
by
Arnab Shome
News
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?
W
e
d
n
e
s
d
a
y
,
0
6
/
0
2
/
2
0
1
9
|
1
0
:
3
0
G
M
T
by
Rachel McIntosh
News
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.
M
o
n
d
a
y
,
1
2
/
1
1
/
2
0
1
8
|
1
0
:
3
0
G
M
T
by
Simon Golstein
ADVERTISEMENT
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.
M
o
n
d
a
y
,
2
9
/
1
0
/
2
0
1
8
|
0
9
:
3
0
G
M
T
by
Simon Golstein
News
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.
W
e
d
n
e
s
d
a
y
,
1
9
/
0
9
/
2
0
1
8
|
0
6
:
0
7
G
M
T
by
Rachel McIntosh
News
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.
T
u
e
s
d
a
y
,
2
4
/
0
7
/
2
0
1
8
|
1
0
:
4
2
G
M
T
by
Simon Golstein
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}