Новости о Exit Crypto [ Фото новости ] [ Свежие новости ] | |
Tron [TRX] traders can consider these levels before making an exit
The global crypto market cap fell below the $1 trillion level post the market-wide drawdowns. Without a surprise, the crypto fear and greed index gauged the sentiment to be in the extreme fear zone asThe post Tron [TRX] traders can consider these levels before making an exit appeared first on AMBCrypto. дальше »
2022-6-16 04:30 | |
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All the lowdown on the FUD around FTM, YFI after Cronje's exit
In the crypto industry, where personalities reign supreme, hirings and firings are a huge deal. As of press time, several crypto and DeFi communities were dealt a shocking blow when two major players The post All the lowdown on the FUD around FTM, YFI after Cronje's exit appeared first on AMBCrypto. дальше »
2022-3-7 02:00 | |
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Exit or HODL? Ace crypto traders have some money making tips for you
Russia is waging war against Ukraine and economists worldwide are trying to keep their heads above the water. As the crypto market reacts to these political ruptures, a new investor might be wonderingThe post Exit or HODL? Ace crypto traders have some money making tips for you appeared first on AMBCrypto. дальше »
2022-2-26 12:30 | |
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Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam
Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal. дальше »
2020-6-18 17:56 | |
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Telegram Blocked Again, Offers TON Investors Equity Exit
The SEC has stopped Telegram’s token issuance, forcing the company to delay its launch. But by offering existing investors a compelling deal, the company has now bought itself time to...The post Telegram Blocked Again, Offers TON Investors Equity Exit appeared first on Crypto Briefing. дальше »
2020-4-30 13:28 | |
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As Bakkt’s second CEO exits firm, questions rise about the hyped Bitcoin “catalyst”
Bakkt, the Intercontinental Exchange (ICE) crypto subsidiary, suffered its second high-profile executive exit last week after CEO Mike Blandina stepped down. While the rumored institutionalization of cryptocurrency remains a far-fetched vision, several empty promises and misplaced hypes question Bakkt’s integrity as a company. дальше »
2020-4-27 13:00 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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Crypto Startup CEO’s Dire Prediction: Bitcoin Below $3K, Internet Shutdown
The Bitcoin and cryptocurrency markets continue to shed billions as speculators in markets around the world exit en masse to cash. Some industry personalities expect markets to bounce hard as confusion calms. дальше »
2020-3-17 02:15 | |
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With Mike Bloomberg Out, What’s Next for Crypto in the US?
Billionaire Michael Bloomberg who previously advocated for clearer crypto regulations has dropped out of the race to win the Democratic ticket for the November 2020 U. S. presidential election. Bloomberg Drops Out After Super Tuesday Crash and Burn According to the Wall Street Journal (WSJ), Bloomberg, a former New York Mayor is the latest Democratic candidate to exit the race, while endorsing former U. дальше »
2020-3-4 21:00 | |
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Crypto Exchange, TradeSatoshi, Shuts Down Operations Raising Questions Of An Exit Scam
U. K based crypto exchange, TradeSatoshi, is shutting down its operations urging users on the platform to withdraw their coins before March 1. However, users are complaining of difficulties in withdrawing their coins raising questions of a scam. дальше »
2020-2-22 18:07 | |
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BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00 | |
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A New Ethereum Wallet – And Capability for Tomorrow’s ETH Hodler
The new EBO Ethereum Crypto Wallet represents an open finance solution that brings self-serving Ethereum token holders a one-stop shop for many of their crypto transaction processes. Starting this month, mobile app users will be able to enter and exit crypto positions quickly and effectively, with a winning user experience interface pioneered by a firm […] The post A New Ethereum Wallet – And Capability for Tomorrow’s ETH Hodler appeared first on NullTX. дальше »
2020-2-11 16:30 | |
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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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Bitcoin in Pre-Halving Rally, Could Hit $13,000 before May: Analyst
Those who are looking to exit their bitcoin positions may want to wait for four more months to extract better profits, according to a prominent crypto analysis company. Trading signals provider TradingShot. дальше »
2020-1-29 17:03 | |
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Ponzi Scheme Cloud Token Drafts New Contract for Investor Exit, Not Likely To Get A Pay Out
Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors. дальше »
2020-1-23 00:31 | |
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BSV Continues Uptick as Community Debates its Legitimacy
BSV is up 163% in the last month despite the crypto community debating whether its the making of an exit scam or genuine investor demand. The Curious Case of BSV Bitcoin Satoshi’s Vision (BSV), conceived after contentiously forking from the Bitcoin Cash codebase, is no stranger to controversy. дальше »
2020-1-14 16:13 | |
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Bitcoin SV is going parabolic, but some people in the crypto community think it may be an “exit scam”
Controversial Bitcoin Cash hard fork – Bitcoin SV (BSV) – has been caught within a massive uptrend over the past several days, which has allowed its price to go on a parabolic rally that is leading it up towards its all-time highs. дальше »
2020-1-14 10:09 | |
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Deribit Crypto Derivatives Exchange Moves Operations to Panama in Response to EU’s 5AMLD
The Fifth Anti-Money Laundering Directive (5AMLD) set to be adopted by the European Union is slowly forcing out crypto firms operating in the region. Deribit, a digital currency derivatives exchange based in the Netherlands, is the latest to announce an exit from the EU. дальше »
2020-1-10 17:24 | |
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Getting In and Out of the Cryptocurrency Economy Can Be Costly
Since bitcoin and digital currencies have become popular, fiat on and off-ramps have sprung up that allow investors to enter and exit the cryptoconomy. However, many of the entryways into cryptocurrency markets have a hefty fee between 1-4% of the overall purchase and in order to obtain fiat for crypto the fees are just as […] The post Getting In and Out of the Cryptocurrency Economy Can Be Costly appeared first on Bitcoin News. дальше »
2019-12-24 18:00 | |
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Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day
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. дальше »
2019-8-8 16:00 | |
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EtherDelta Faces Exit Scam Allegations
Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017. дальше »
2019-8-8 23:51 | |
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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 […] дальше »
2019-8-8 23:27 | |
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Swissquote Bank Sees Noticeable Reduction in Net Profits Due to Exit of Crypto Trading Business
An online bank based in Switzerland called Swissquote Bank has recently reported that its net profits went down 14. 3% this year. The main reason for the decline, according to the executives, is that the year saw a significant drop in crypto trading. дальше »
2019-8-7 23:54 | |
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'Bitcoin Bannon': Trump Ex-Crony Bought Crypto 'All The Way Down'
It’s true that President Donald Trump and Steve Bannon are no longer thick as thieves following the former White House Chief Strategist’s less-than-illustrious exit from the administration. However, Bannon remains a staunch supporter of the Trump agenda, with one glaring exception: The architect of the 2016 Trump presidential campaign is a brazen bitcoin bull. дальше »
2019-8-4 18:36 | |
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‘Bitcoin Bannon’: Trump Ex-Crony Bought Crypto ‘All The Way Down’
It’s true that President Donald Trump and Steve Bannon are no longer thick as thieves following the former White House Chief Strategist’s less-than-illustrious exit from the administration. However, Bannon remains a staunch supporter of the Trump agenda, with one glaring exception: The architect of the 2016 Trump presidential campaign is a brazen bitcoin bull. дальше »
2019-8-3 18:36 | |
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Roger Ver is No Longer Bitcoin.com CEO
Bitcoin Cash backer, Roger Ver is no longer the CEO of the controversial crypto company Bitcoin. com. Ver ‘Promoted’ to Executive Chairman Ver, one of the more polarizing personalities within the crypto space appears to have been removed as the CEO of his company — Bitcoin. дальше »
2019-8-2 14:31 | |
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Turmoil in Coinbase as Tim Wagner, VP of Engineering, Becomes Latest Executive Leader to Exit
It’s now official that Coinbase’s Tim Wagner has parted ways with the giant cryptocurrency platform. Confirming this, an unnamed spokesperson in the platform didn’t divulge much about this latest happening, only stating that July 30 was VP of Engineering’s last day with the crypto giant. Tim Wagner was one of the high profile alums of […] дальше »
2019-7-31 19:52 | |
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NovaChain Exit Scam Highlights the Danger of Trusting Crypto Influencers
Influencers are cancer upon our society today. While these people get paid to share sponsored opinions on products and services, they are not necessarily a reliable source of information. This is especially true in the cryptocurrency industry, where no one’s opinion should be trusted. дальше »
2019-7-15 05:00 | |
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Irish Crypto Exchange Bitsane Vanishes While Exit Scamming 246,000 Users
Following Coinroom, Bitsane is the second crypto exchange that has pulled an exit scam in the past three months, leaving up to 246,000 users as victims of fraud. Image source: Facebook It Started With a ‘Technical Issue’ Bitsane victims reported to Forbes that users had problems withdrawing cryptocurrencies from the exchange in May. дальше »
2019-6-29 16:08 | |
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Pre-FUD Announcement: Bitfinex and Ethfinex Going Offline June 26h to Upgrade Crypto Exchanges
With the skepticism of cryptocurrency exchanges in the last year going down for hacks or exit scams, Bitfinex has taken a transparent approach and announced the upgrade of their platform well in advance. дальше »
2019-6-24 00:44 | |
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What Cboe’s Looming Crypto Futures Exit Means for the Bitcoin Price
By CCN: After nearly 18 months of operation, the Cboe bitcoin futures market is closing for good, or at least for the foreseeable future, with the expiration of its last bitcoin futures contract on June 16. дальше »
2019-6-8 00:31 | |
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New Crypto Project Exit Scams, Founder Moves To Bali and Pictures Everything
Ian Holtz, CEO of Aphelion, a crypto project that set out to build a decentralized exchange (DEX) on the… The post New Crypto Project Exit Scams, Founder Moves To Bali and Pictures Everything appeared first on Invest In Blockchain. дальше »
2019-6-6 17:33 | |
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Founder of crypto exchange COBINHOOD Popo Chen: “This is no exit scam”
CryptoNinjas Popo Chen, the Founder of crypto exchange COBINHOOD, which launched in December 2017, has released a statement responding to recent accusations of mishandling of the business and other events, the letter can be found in full below (unedited): Hi everyone, this is Popo Chen, founder of COBINHOOD. дальше »
2019-5-30 17:25 | |
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Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
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Crypto exchange Cobinhood files for bankruptcy in alleged exit scam
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3. дальше »
2019-5-22 07:25 | |
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This Crypto Exchange Just Pulled a $3M Exit Scam
Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain. дальше »
2019-5-21 12:23 | |
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‘Crypto Dad’ Pens Heartfelt Open Letter Ahead of CFTC Exit
By CCN: J. Christopher Giancarlo, Chairman of the US Commodity Futures Trading Commission (CFTC), is preparing to step aside after five years on the job. The regulator, lovingly nicknamed “Crypto Dad,” penned a heartfelt open letter to the blockchain world ahead of his exit from the agency. дальше »
2019-5-16 00:17 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
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. дальше »
2019-5-10 15:52 | |
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Bitcoin Traders Don’t Give a F**k About Tether’s Black Swan Scandal
By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit. дальше »
2019-5-7 23:00 | |
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Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation
There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […] дальше »
2019-5-2 17:58 | |
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Crypto Brahma denies exit scam accusations; promises to return money by December
Crypto Brahma gained popularity among the cryptoverse as a prominent investor and social influencer, as well as for running a paid membership group called ‘Moon Club’ for investment tips. дальше »
2019-5-1 21:30 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Visualized: Bitcoin, Ethereum, Ripple, and the Rest of Crypto Battle for the Top Ten
The crypto market never sleeps, and due to the relative newness and uncertainty around crypto assets, market leaders come and go in what seems like a blink of an eye. Many projects lose their luster, wind up being exit scams, outright failing, or simply folding against the likes of Bitcoin, Ethereum, and Ripple who dominate. дальше »
2019-4-18 23:00 | |
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