2023-4-18 19:40 |
The dark web's Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users' wallets before disabling withdrawals.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday.
2021-4-29 00:00 | |
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Binance trading giant has helped an anonymous Chinese user to recover the 200,000 yuan he lost overnight to a yield-farming project that conducted an exit scam
2020-10-14 13:33 | |
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The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000. The post The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam appeared first on CryptoSlate.
2020-8-4 16:00 | |
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The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet.
2019-7-2 17:53 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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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.
2019-2-23 15:21 | |
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MilCoin is an Asset-backed ERC20 Ethereum token developed by Cryptocurrency Engineers and will be used to acquire a large volume of Beachfront Real Estate throughout Latin America. The LatAm OceanRE, Ltd.
2019-2-17 11:27 | |
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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.
2018-11-24 21:31 | |
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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 […]
2018-11-15 15:01 | |
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While the cryptocurrency market is certainly maturing and gaining a more professional, trustworthy field, it still has a lot of work to do to walk away from the examples that some ICOs are setting, and that example is that it's nothing more than a playground for scam artists. According to research conducted by Diar, they […]
2018-8-14 01:31 | |
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Kraken will delist Monero for users in Ireland and Belgium in June, with remaining balances to be converted to Bitcoin.
Due to EU anti-money laundering rules, Kraken will delist privacy cryptocurrency Monero in Belgium and Ireland by June 10
CORE, WIF, and MNT had the week's biggest gains. KCS, FTM, and XMR were the biggest losers of the week. Last week was marked by an uptrend in the general crypto market, as the values of seveThe post Crypto market's weekly winners and losers - WIF, MNT, KCS, FTM appeared first on AMBCrypto.
Команда крупнейшей криптобиржи Binance опубликовала официальное уведомление об исключение из листинга пяти пар для спотовой торговли, которые включают активы TrueUSD (TUSD) и Binance Coin (BNB).
Monero saw its bullish structure flip dramatically. A move above $115 can give short-term traders hope of continued gains, but it might not last. Monero [XMR] had a bullish market structurThe post XMR price finds support at $115: What do predictions say? appeared first on AMBCrypto.
Bearish sentiment around XMR skyrocketed after Binance delisted the token. Most metrics and market indicators looked bearish on the token. Binance [BNB] recently announced that it would The post XMR crashes 30%: Is Binance's delisting the only reason? appeared first on AMBCrypto.
In celebration of Monero’s five successful years since launch, I’ve put together a short introductory guide to Monero. Monero’s goal is beautifully simple: a usable cryptocurrency for everyday payments, that functions as users expect.