2025-8-9 19:18 |
CrediX Finance hack may have actually been an exit scam, as the team abandons the project. origin »
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Turbo is trending at around all-time highs. The upswing started in mid-September and initiated a move up that saw the AI meme coin break above local resistances, which is now supported and propelling valuation to record highs.
2024-10-18 20:00 | |
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SEC crypto asset enforcement chief David Hirsch announced his departure from the agency on June 17. Hirsch said he served at the agency for almost nine years before his exit. He said he was “proud of the historic work done by the Crypto Assets and Cyber Unit team [he] had the privilege to lead.
2024-6-18 22:39 | |
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The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case.
2024-2-14 14:48 | |
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Lido DAO sunsets Solana project due to financial issues, backed by 92% community vote. P2P team considered $1. 5M funding or Solana exit due to $484,000 losses. Solana staking to be halted by February 2024.
2023-10-18 10:34 | |
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Investors and enthusiasts in decentralized finance (DeFi) are witnessing a momentous event unfold as news of the Curve founder dumping more Curve DAO (CRV) tokens arises. This move by the founder aims to curb his precarious debt crisis, which followed the platform’s hack.
2023-8-5 05:00 | |
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The altFINS team, renowned for their in-depth and impartial technical analysis, has turned their focus to two prominent digital assets: AAVE and DOT. This comprehensive report will delve into these cryptocurrencies’ complex trading patterns, trends, and momentum.
2023-7-26 18:06 | |
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Stripe is looking to reenter the cryptocurrency space following the announcement of the setting up of a crypto team. The company made its exit from the scene in 2018 after it ended support for bitcoin as a means of payment.
2021-10-16 01:08 | |
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Decentralized finance (DeFi) project WhaleFarm joins the fast-growing list of exit scams, hijacking millions as its native token’s value plummeted by almost 100% in minutes. The post Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam.
2021-7-2 22:00 | |
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It's been a good few weeks for IOTA and its community. Not only did the development team release the Chrysalis Phase 2 testnet to the public in mid-December, but it also released an alpha version of SThe post IOTA Founder issues clarification on exit, 'divergent interests' appeared first on AMBCrypto.
2020-12-26 15:00 | |
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In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank.
2020-12-24 04:30 | |
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Major bot that tracked down gargantuan crypto transactions and provided crypto scam alerts has to exit Twitter due to anti-hacking measures undertaken by Jack?s team
2020-7-16 12:35 | |
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Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team.
2020-2-28 18:30 | |
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Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum.
2019-9-2 04:03 | |
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Apparently, market failures can happen outside of cryptocurrency. The Team Fortress 2 community is in a state of pandemonium after a glitch in a midnight update flooded the virtual economy with the rarest items.
2019-7-27 23:55 | |
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The team behind the Claymore (CLM) token project, a deflationary cryptocurrency launched on the Ethereum (ETH) blockchain, appears to have pulled an exit scam. This, according to a post from a Reddit user, who revealed that all social media accounts associated with the Claymore token have now been deleted.
2019-7-17 20:58 | |
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By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money.
2019-6-7 12:39 | |
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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.
2019-4-15 06:03 | |
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Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them.
2019-4-7 16:16 | |
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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.
2019-2-23 21:04 | |
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Billionaire Elon Musk confirmed that he exited OpenAI, an artificial intelligence research group, on “good terms” amid disagreements with team members over the project’s direction.
2019-2-18 21:07 | |
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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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Were you using Haven Protocol? If you did, we have bad news for you. A man called “news. cutter” has recently reported that the single developer working on the project has abandoned it. The report was made after a Reddit post was found by the team (https://www.
2019-1-21 21:28 | |
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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.
2019-1-16 17:00 | |
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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.
2018-11-13 18:00 | |
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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.
2018-11-10 12:35 | |
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Following a controversial exit scam by its founder, the team behind Oyster Protocol has announced that the project will… The post Oyster Protocol Revamps as Opacity, Sets Hard Fork Date for November 9 appeared first on Invest In Blockchain.
2018-11-9 14:32 | |
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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.
2018-10-9 00:43 | |
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Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first.
2018-10-6 16:37 | |
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Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
2018-8-20 19:54 | |
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The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform.
2018-8-10 15:53 | |
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The disappearance of Sky Mining company in Vietnam has investors suspecting foul play.
2018-7-31 09:11 | |
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As self-proclaimed “scam” games experience the most usage amongst all decentralized applications (dApps), the emerging technology might be finding unsteady footing in the market. The triumphant success of Fomo3D and PoWH3D describe themselves as “exit scam” and “smart-pyramid” games — managing to draw attention to the whimsical state of dApps.
2018-7-24 17:00 | |
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Stakes over the recent Cardano network split have risen further, with founder Charles Hoskinson calling it a deliberate, targeted attack.
GoPlus Security’s on-chain monitoring concluded that October saw a series of incidents in the crypto community which led to losses exceeding $45.84 million within the month alone. According to a report published by the on-chain security firm GoPlus, the community…
Investors worried about crypto hacks are driving record demand for hardware wallets that store digital assets offline. As per a report by the Financial Times, Ledger, which sells USB-style devices for secure cryptocurrency storage, is having its best year yet…
A new GTIG report reveals that cybercriminals are increasingly using LLMs to make malware smarter, allowing it to rewrite itself in real time and target high-value assets like crypto. A new report from Google’s Threat Intelligence Group has uncovered a…
Balancer has uncovered the technical root cause behind the recent hack that shook its platform. DeFi protocol Balancer has identified an internal bug in the rounding logic of the “upscale” function as the root cause of the November 3 exploit…
An exploit has shaken the Balancer protocol, putting millions of dollars at risk within hours. Decentralized exchange and automated portfolio management protocol Balancer was targeted in a large-scale attack earlier today with roughly $70.
BNB Chain has discovered the root cause of the X account hack which resulted in a loss amounting to $13,000. The team claims that all users have been fully compensated. In a recent post shared on X, the account declared…