Cobinhood Exchange to Close Down Alongside Dexon (DXN) Coin Crash

The Cobinhood exchange may have participated in an exit scam, while allowing for the dumping of a recently released DXN token.

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Cobinhood Isn’t Pulling an Exit Scam Following DXN Price Collapse

There appear to be numerous conflicting pieces of information regarding the Cobinhood cryptocurrency exchange. While it is evident for everyone to see the company is struggling, tales of its exit scam are vastly overstated.

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This Crypto Exchange Just Pulled a $3M Exit Scam

Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain.

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‘Crypto Dad’ Pens Heartfelt Open Letter Ahead of CFTC Exit

By CCN: J. Christopher Giancarlo, Chairman of the US Commodity Futures Trading Commission (CFTC), is preparing to step aside after five years on the job. The regulator, lovingly nicknamed “Crypto Dad,” penned a heartfelt open letter to the blockchain world ahead of his exit from the agency.

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Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam

Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad.

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Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam

Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad.

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This Cryptocurrency Exploded in Just Two Hours to Gain Meteoric 700%

By CCN. com: One has probably never heard of Japanese Content Token (Ticker: JCT), a crypto-asset issued by a Singapore-based blockchain firm. But that has not deterred the cryptocurrency from jumping more than 700-percent in merely two hours.

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Bitcoin Traders Don’t Give a F**k About Tether’s Black Swan Scandal

By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit.

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Coinbase: Balaji Srinivasan may have been ousted from exchange, former CTO not given ‘enough freedom?’

Coinbase CTO Balaji Srinivasan shocked the cryptocurrency world by announcing that he would be leaving the cryptocurrency exchange on May 4. Despite the cordial terms of the departure voiced by himself and the exchange’s CEO Brian Armstrong, the exit might point to a telling tale of turmoil within the exchange.

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WINBIX ICO

Тhe WINBIX marketplace aims to create a new channel for sales, allowing participants to sell goods at the demand prices at any time. The system uses the reversed auction model. The price of the goods decreases until one of the participants stops the auction.

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CBOE Trashing Bitcoin Futures Signals Crypto Market Bottom: Brian Kelly

Cryptocurrency investor Brian Kelly believes that the decision to drop bitcoin futures by the Chicago Board Options Exchange (CBOE) represents a watershed in the history of bitcoin, signaling that the crypto market’s longest-ever decline has finally found a bottom.

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Legendary Crypto Short Seller Gloats as CBOE Dumps Bitcoin Futures

Former IMF economist Mark Dow enshrined his name in derivatives trading lore when he famously shorted the bitcoin price from its December 2017 peak near $20,000 all the way down to its trough below $3,500 a year later.

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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy

Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.

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Coinbase CEO: Sequence of Events Suggest QuadrigaCX Was Not an Exit Scam

In a twitter thread earlier today, Coinbase CEO, Brian Armstrong shared findings of what his team believes happened at QuadrigaCX exchange. His explanation is hinged on Coinbase’s own internal research which includes some blockchain analytics.

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Exit Scam? Mismanagement? Coinbase Digs Into Failed Crypto Exchange QuadrigaCX’s ‘$150 Million Loss’

Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.

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Coinbase CEO: Defunct Exchange QuadrigaCX Likely Did Not Plan Exit Scam

Coinbase CEO confirms work on identifying events which led to QuadrigaCX disintegration

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Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam

The QuadrigaCX exchange scandal has caused a quite a furor in the crypto community. With several hundred million dollars… The post Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam appeared first on Invest In Blockchain.

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Is Quadriga’s CEO Actually Dead, Or Is This a $140 Million Exit Scam?

The high-profile death of Gerald Cotten, CEO of Quadriga crypto exchange, has raised significant concerns in the crypto industry… The post Is Quadriga’s CEO Actually Dead, Or Is This a $140 Million Exit Scam? appeared first on Invest In Blockchain.

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Bitcoin Price Analysis: BTC Ranging, Blockstream Quick Fix

Bitcoin Prices are steady but could rally above $3,600 in days ahead Blockstream’s Proof of Reserves could solve the exchange’s perennial problems Transaction volumes below average It may be an exit scam or a tragedy, but the bottom line is that QuadrigaCX users stand to lose $190 million.

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CryptoBridge Cryptocurrency Exchange Review

Cryptocurrency exchanges have evolved over the past few years. Whether it has to do with the endless hacks, the inflation of trading volume, or the exit scams. A new generation of exchanges has come to light known as DEXs or Decentralized Exchanges.

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

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Mandala Exchange Offers to help out Cryptopia Following Hack

helphelphlpA lot of cryptocurrency users were taken aback by the recent Cryptopia hack news. Although this exchange has always been the subject of some conspiracy theories regarding mismanagement and potential issues, there is no reason to think the team pulled an exit scam.

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BiteBTC Crypto Exchange Claims Data Center Caught On ‘Fire’: A Proof Of Keys Ignited Exit Scam?

Singaporean Crypto Exchange BiteBTC. com Claims Data Center Experienced A ‘Fire’; An Exit Scam? The Singaporean cryptocurrency exchange BiteBTC. com claims that their data centre experienced a ‘fire’ on January 1st.

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Dooga’s Cubits Crypto Trading Platform In UK Accused Of Exit Scam As Exchange Posts “B.R.B” Note

Cubits Crypto Trading Platform Accused Of Exit Scam Cubits, a crypto wallet and exchanged based in the United Kingdom has been offline for a few days and has not paid some of its users. Because of the issues, a lot of people are affirming that Cubits is trying to “exit scam” people, which is what […]

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‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits

Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August.

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RusGas (RGS) Minting, Dumping Arouse Suspicions of Insider Exit Scam

A smart contract function has allowed for the unlimited creation of RSG tokens, which are then dumped onto an obscure Russian exchange.

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How To Trade Cryptocurrencies Worry-free

For cryptocurrency investors, security and transparency take the driver’s seat when selecting the exchange in which to do their trades. And because several exchanges resulted in exit scams and regulatory non-compliance, investors find it increasingly difficult to find trusted exchange platforms.

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Singapore Grants RMO License for CapBridge to Operate New Security Exchange

Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.

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Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin

When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.

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Crypto exit scam in South Korea refunds victims

Earlier this week, a crypto exit scam in South Korea called “Pure Bit” disappeared with more than 16 000 ETH in user funds. On November 4, the group conducted an initial coin offering (ICO) to raise 16 000 ETH (around $2,8 M at current ETH price) to build a cryptocurrency exchange. On November 13, Pure Bit and […]

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Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam

Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean exchange is accused of pulling an exit scam after raising nearly 13,000 ETH ($2.

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Korean Exchange Pure-Bit Pulled an Exit Scam of at Least $2.87 Million Worth of Ether

Funds from another ICO have just disappeared into thin air leaving investors in total despair. Pure-Bit pulled out this latest scam on November 9, 2018 at 5 PM Korea Standard Time. The exit cost investors 13,678 ETH, which translates to roughly $2.

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South Korean ICO Pure Bit Pulls $2.8 Million Exit Scam

A fraudulent South Korean startup has pulled a $2. 8 million exit scam, garnering 13,500 ETH from its ICO campaign before disappearing from the web. Pure Bit shut down its website after finishing its Pure Coin token sale on November 9th.

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South Korean exchange PureBit Pulls Exit Scam, Takes Away 13,000 Ethereum (ETH)

PureBit, a small-scale exchange, closed completely over the weekend, shortly after the completion of the ICO.

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Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million

Pure Bit, a cryptocurrency exchange in South Korea, has allegedly pulled an exit scam, disappearing with more than $30 million worth of user funds. On Nov. 9, as BlockchainROK, a trusted news source in South Korea reported, the management team of Pure Bit started to delete social media handles of the exchange and kicking users […] The post Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million appeared first on CryptoSlate.

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Fraudulent South Korean Exchange Pure Bit Nabs $2.8M in ICO Exit Scam

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WEX Funds Frozen on Binance amid Suspicions of Attempted Exit

The exchange, an heir to BTC-E, has seen trading grind to a halt in the past days, while traders noticed an outflow of funds from its cold wallets into Binance.

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Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As a ‘Legitimate’ Hack

Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack which wiped away 913 Bitcoins ($60 million) in customer funds.

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Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam

Canadian Crypto Exchange Experiences Alleged Theft, Spurring Rumors of Potential Exit Strategy Instead MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but they recently experienced a loss of their funding, which allegedly included 913 Bitcoin, which was valued at $5.

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‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams

A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum.

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After Supposed Hack, Canadian Exchange Heads For The Exit

Things seemed to be going well for MapleChange. That's when it ghosted.

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Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack

Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam.

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Canada’s MapleChange Cryptocurrency Exchange Gets Hacked, Loses All Funds in Exit Scam

The cryptocurrency exchange MapleChange announced on Twitter that they have been hacked and that they are unable to give funds back to users. The exchange is not important in the market but several users have been affected by this issue.

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Minor Crypto Exchange Pulls Off Exit Scam, Steals All User Funds

A small Canada-based crypto exchange called MapleChange has pulled off an exit scam, disappearing with user funds. The exchange has deleted its website, Twitter account, and other social media handles along with the identity of its executives and chief executive officer.

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Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts

Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever.

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MapleChange Crypto Exchange Hacked For 913 Bitcoin (BTC), Exit Scam Likely

MapleChange Loses 913 Bitcoin ($6M) In “Hack,” Deletes Twitter Page And Shutters Website On Sunday morning, a lesser-known crypto exchange, revealed that it had apparently fallen victim to a hack, resulting in a loss of consumer-owned funds.

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Rain Financial Aims to Be First Fully Regulated Crypto Exchange in Persian Gulf Region

Crypto investors are now becoming discerning when it comes to dealing with crypto exchanges and would rather pick one that is overseen by a government agency. Thankfully, investors in the Persian Gulf region will soon have a fully regulated crypto exchange in their midst — the Bahrain-based Rain Financial.

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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.

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Livecoin Exchange Returns after Dignity (DIG) Bug-Related Freeze

The exchange announced its return after maintenance, dispelling fears of an exit scam.

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