Новости о Disappeared Funds [ Фото новости ] [ Свежие новости ] | |
Dog-Themed DeFi Project Mysteriously Loses Fundraised $60 Million
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. дальше »
2021-11-1 21:00 | |
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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. дальше »
2021-6-17 08:42 | |
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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. дальше »
2020-9-11 05:00 | |
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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). дальше »
2019-5-8 18:33 | |
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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 […] дальше »
2018-11-15 15:01 | |
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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. дальше »
2018-11-14 23:31 | |
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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. дальше »
2018-11-12 18:59 | |
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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. дальше »
2018-11-9 18:17 | |
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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. дальше »
2018-7-31 15:00 | |
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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. дальше »
2018-7-31 10:08 | |
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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 дальше »
2018-7-30 18:50 | |
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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 […] дальше »
2018-7-9 00:16 | |
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