Dog-Themed DeFi Project Mysteriously Loses Fundraised $60 Million

2021-11-1 21:00

A DeFi project that launched on Thursday had raised $60 million overnight during its token sale. However, the funds seem to have disappeared, and no one is sure exactly how. On Friday, investors woke up to the shocking news that their funds had disappeared.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Hive Project (HVN) на Currencies.ru

$ 0.0045874 (-2.13%)

Объем 24H $10.918k

Изменеия 24h: -5.90 %, 7d: -1.60 %

Cегодня L: $0.0045874 - H: $0.0045874

Капитализация $1.882m Rank 999999

Доступно / Всего 410.288m HVN

disappeared funds million had defi project one

175 +

Источник: newsbtc.com

disappeared funds → Результатов: 17

Alchemix DeFi Protocol Fixes Reverse Rug Pull Vulnerability

The Alchemix decentralized finance (DeFi) protocol discovered a potential exploit and acted quickly enough with a patch before the funds disappeared. The post Alchemix DeFi Protocol Fixes Reverse Rug Pull Vulnerability appeared first on BeInCrypto.

2021-6-17 08:42	DeFi News
alchemix protocol defi fixes pull vulnerability reverse

194 +

Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch

Yfdex. Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media, and then disappeared without a trace.

2020-9-11 05:00
yfdex finance days two funds defi project

365 +

Dash Senior Advisor Allegedly Absconds with Investor Funds

A senior advisor for the Dash Core Group has apparently disappeared with the funds of several investors. Concerned parties within the community are left trying to put together the pieces. A prominent individual within the Dash Core Group has apparently gone missing in what is increasingly looking like an exit scam.

2019-12-4 18:25
dash core group apparently funds within advisor

150 +

IDAX CEO disappears as well as keys to cold wallets with user funds

Last week IDAX users began to complain about problems with withdrawals. As it turns out, IDAX CEO disappeared with keys to cold wallets, and users’ funds remain inaccessible.

2019-12-1 15:05	News
idax users funds cold wallets ceo keys

140 +

Irish Crypto Exchange Bitsane May Have Disappeared With Users’ Funds

Irish cryptocurrency exchange Bitsane may have done a runner with users' funds, according to a report.

2019-6-28 12:00
irish users funds may bitsane exchange according

100 +

Report: Polish Exchange Shuts Down and Disappears With Customers Funds

Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds

2019-6-5 01:30	Crimes
funds polish exchange ceased reportedly operations disappeared

121 +

Bitfinex Releases White Paper for LEO Token Sale

Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).

2019-5-8 18:33	Adoption & community
bitfinex ifinex leo tether exchange capital token

505 +

It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

401 +

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 […]

2018-11-15 15:01
eth november pure bit crypto south exit

1195 +

Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
john doe bitmain mana wallet digital hacker

309 +

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.

2018-11-12 18:59	Scam
million exit scam pure-bit pulled korean time

184 +

South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam

2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2.

2018-11-9 18:17	hard fork
out ico worth company all bit pure

197 +

Sky Mining CEO Disappears With $35 Million, Claims Medical Issues

The CEO of Vietnam-based mining platform Sky Mining has allegedly disappeared with over $35 million in company and investor funds, claiming that medical issues have required him to temporarily leave the country.

2018-7-31 15:00	vietnam
mining sky ceo issues medical million tam

185 +

CEO of Vietnam’s Crypto Mining Firm Disappears Taking $35 Million in Investor Funds

Tam earlier said that he disappeared to protect his life, but later claimed that he is undergoing a medical treatment and would soon come back to return investor's funds. The post CEO of Vietnam’s Crypto Mining Firm Disappears Taking $35 Million in Investor Funds appeared first on CoinSpeaker.

2018-7-31 10:08
funds investor million ceo vietnam taking crypto

143 +

What is crypto done in the meeting?

The CEO of Vietnamese cryptocurrency mining firm Sky Mining has reportedly disappeared with investor and company funds worth an alleged $35 million, local media outlet VNExpress reported July 29. According to VNExpress, Sky Mining CEO Le Minh Tam disappeared a week ago, appearing to organize a cleanout of company assets. Tam told investors to go

2018-7-30 18:50
mining vnexpress tam disappeared company sky ceo

197 +

The ICO Market Has No Clear Trend – From $2.9 Billion Dollars to Hundreds of Projects Dead

We have been hearing how the Initial Coin Offering (ICO) market has been behaving during the last years. Indeed, there were hundreds of ICOs trying to gather funds and invest in their projects, but there is also a negative side, over hundred of projects have already disappeared. It is important to mention that around 1,000 […]

2018-7-9 00:16	News
projects ico market hundreds invest negative side

198 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023

Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap protocols and bridges. Cybercriminals operating drainers have changed their strategy significantly, with the majority of stolen funds now flowing into…

Crypto phishing attacks plummet in April, reaching a yearly low of $38 million

Phishing attacks within the crypto industry decreased 46% to $38 million in April, the lowest amount this year, according to the security firm Scam Sniffer. Notably, this aligns with CertiK’s finding that crypto-related exploits and scams plummeted to a historic low of $25.

Cybercrime group TA558 strikes phishing campaign against Latin America-based companies

Threat actor TA558 has launched a new phishing campaign targeting Latin American sectors with Venom RAT, amid rising cyber threats exploiting DarkGate and malvertising. Cybergang TA558 is once again targeting Latin American companies and government agencies in what appears to…

Berachain early supporters mint over 1.7m NFTs

Berachain airdrop hunters have minted over 1.7 million NFTs as the yet-to-launch project engaged speculators in tasks that may yield free tokens.

OpenSea users targeted in phishing scam disguised as official NFT offers

In a Nov. 14 post on X from WuBlockchain, it was confirmed that several community users had reported they received phishing emails from an "Opensea official."

Chinese hackers use fake Skype app to target crypto users in new phishing scam

Crypto security firm SlowMist has discovered several wallet addresses linked to a phishing scam that drained hundreds of thousands of dollars from unsuspecting crypto users.

Bitfinex suffers phishing attack, says there is ‘no loss of funds’

Сrypto exchange Bitfinex resolved a security incident and contacted all customers affected by a phishing attack. However, no funds have been lost. Crypto exchange Bitfinex said in a blog post it had suffered “a minor information security incident,” affecting customer…

2021-11-1 21:00

disappeared funds → Результатов: 17

2021-6-17 08:42

2020-9-11 05:00

2019-12-4 18:25

2019-12-1 15:05

2019-6-28 12:00

2019-6-5 01:30

2019-5-8 18:33

2019-4-27 21:17

2018-11-15 15:01

2018-11-14 23:31

2018-11-12 18:59

2018-11-9 18:17

2018-7-31 15:00

2018-7-31 10:08

2018-7-30 18:50

2018-7-9 00:16

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO