Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day

Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day
фото показано с : bitcoinist.com

2019-8-8 16:00

From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam.

Partner at crypto investment fund Primitive Ventures, Dovey Wan, made the revelation yesterday on crypto twitter. EtherDelta is involved in a major scam in China, police officially take legal action against it. The actual beneficiaries of EtherDelta

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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam

The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]

2019-8-8 23:27