Exit - Свежие новости [ Фото в новостях ] | |
Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam. Team steals $2 million
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. дальше »
2021-7-2 22:00 | |
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Crypto exit scams on the rise
2021 has so far been one of the worst years on record for crypto-related scams and criminality. Two recent failures of crypto businesses in Turkey and South Africa are just the latest in a long history of founders running off with the cash - and they definitely won’t be the last. дальше »
2021-7-2 16:00 | |
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BTC China Exchange Shuts Down Amid Crackdowns
BTC China (BTCC) was one of China’s oldest cryptocurrency exchanges before it announced its exit from the nation’s Bitcoin market. The post BTC China Exchange Shuts Down Amid Crackdowns appeared first on BeInCrypto. дальше »
2021-6-30 21:45 | |
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The Tether-Bitcoin conundrum: 'Everybody will rush to an exit while...'
Tether has always been a controversial stablecoin with its own set of followers and skeptics. The cryptocurrency exchange, Bitfinex, and its sister firm, Tether, have often been pulled up for their alThe post The Tether-Bitcoin conundrum: 'Everybody will rush to an exit while...' appeared first on AMBCrypto. дальше »
2021-6-5 16:00 | |
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Fundstrat’s Tom Lee On Why Bitcoin Can Exit The Year Over $100k Despite Being In The “Penalty Box”
It has been a bloody period for Bitcoin after the crypto started experienced some market troubles after reaching a new all-time high above $65k. The decision of Tesla to suspend bitcoin payments and the company’s CEO Elon Musk tweeting against Bitcoin’s power consumption while supporting Dogecoin have added to the pressure. As a result, BTC’s […] дальше »
2021-5-26 20:15 | |
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A Mysterious Bitcoin Whale who sold 3000 Bitcoins at 58K$, Bought back 3521 Bitcoins in the last three days
The value of the cryptocurrency markets dropped by 600 Billion in the last two days, and at the time of writing this article, the global market cap stands at 1. 74 Trillion. We have seen first-time investors exit the market during this drop-off, and visionaries capitalized on this buying opportunity. дальше »
2021-5-20 15:00 | |
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Как распознать экзит-скам?
Громкий скандал вокруг турецкой криптовалютной биржи THODEX вновь напомнил криптовалютному сообществу о таком явлении, как экзит-скам (англ. exit [выход], scam [мошенничество]). Суть экзит-скама, как и любой другой мошеннической схемы, проста: украсть деньги ничего не подозревающих пользователей. дальше »
2021-5-18 21:01 | |
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Major Music Festival Exit Takes Bitcoin for Tickets
A popular international music festival, Exit, is now accepting cryptocurrency for tickets, products, and services. This year’s 20th-anniversary edition of the European event will be held in early summer and the festival’s online store already offers discounts for impatient music fans and visitors. дальше »
2021-5-16 10:00 | |
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Report: Tor Network Users Were Spied On Via Compromised Exit Relays
Anonymous communication network Tor Network was reportedly under a continuous large-scale attack as up to 25% of its exit relay capacity was hijacked. This is according to a report published by cybersecurity researcher and Tor node operator Nusenu. дальше »
2021-5-11 20:25 | |
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This venture capitalist’s $2.5 million investment in Coinbase turned into $4.6 billion
Eight years ago, Fred Wilson, a co-founder of New York-based venture capital firm Union Square Ventures, invested $2. 5 million in then-unknown crypto exchange Coinbase—and that recently became the company’s most profitable exit, Bloomberg pointed out yesterday. дальше »
2021-5-1 21:04 | |
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Bitcoin: 3 main reasons why Satoshi Nakamoto's exit was inevitable
Almost exactly a decade ago in the month of April, Bitcoin’s creator Satoshi Nakamoto sent his fellow developers his final words of communication. He had instructed them to "give credit to the contrThe post Bitcoin: 3 main reasons why Satoshi Nakamoto's exit was inevitable appeared first on AMBCrypto. дальше »
2021-5-1 18:00 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Turkey considers crypto regulation following the collapse of two exchanges
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. дальше »
2021-4-29 00:00 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’
Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate. дальше »
2021-4-24 19:00 | |
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. дальше »
2021-4-24 11:43 | |
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India may give crypto holders an “exit window” in case of Bitcoin ban
India’s officials are currently discussing the possibility of providing an “exit window” that would allow crypto holders to get rid of their assets ahead of the potential ban on all “private” digital currencies, The Indian Express reported today. дальше »
2021-4-23 10:00 | |
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Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen
Bitcoin tumbled more than 4% on Friday after news broke out that Turkey’s central bank banned the use of cryptocurrencies and crypto-assets for purchases citing possible “irreparable” damage andThe post Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen appeared first on AMBCrypto. дальше »
2021-4-22 15:26 | |
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Fei Stablecoin’s ‘Protocol Controlled Value’ Penalizes Those Wanting Their ETH Back
The project’s genesis was a success with 639,000 ETH committed and $1.3 billion FEI minted. But with little demand for FEI right now, people are running for the exit, which has consequences. The post Fei Stablecoin’s ‘Protocol Controlled Value’ Penalizes Those Wanting Their ETH Back first appeared on BitcoinExchangeGuide. дальше »
2021-4-6 16:04 | |
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Binance Smart Chain project TurtleDex pulls the rug on its users and steals $2.5 million
TurtleDex, a Binance Smart Chain dApp, exit scammed its users today, after its highly anticipated launch. The post Binance Smart Chain project TurtleDex pulls the rug on its users and steals $2.5 million appeared first on CryptoSlate. дальше »
2021-3-21 22:08 | |
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How BTCST Provides In-demand Exit Options for Bitcoin Miners
The world is in search of yield. As central banks continue to print more and more fiat currency, people are being forced to look to alternative assets in the name of wealth preservation and growth. Nowhere is this more true than in the cryptocurrency space, where DeFi projects built on top of Ethereum have exploded […] дальше »
2021-2-11 20:43 | |
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XRP Posts Wild “Pump and Dump” as Retail Buyers Give Whales an Exit
The Wall Street Bets phenomenon recent took a grasp of the crypto market, with an army of retail investors first targeting Dogecoin before setting their sights on XRP XRP saw some slow momentum at first, but rumors regarding a “pump and dump” Telegram chat looking to rocket its price quickly circulated This led many traders […] дальше »
2021-2-2 00:00 | |
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Privacy-Focused Messenger, Signal, is Testing Crypto Payments Using A Stellar-based Project
As Whatsapp users exit the platform and move en masse into other apps, Signal is hoping to engage and keep them with new features, including cryptocurrency payments. The post Privacy-Focused Messenger, Signal, is Testing Crypto Payments Using A Stellar-based Project first appeared on BitcoinExchangeGuide. дальше »
2021-1-28 19:46 | |
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Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
The Russian cryptocurrency exchange Livecoin has shut down amid accusations that it has pulled an exit scam. Customers are unable to withdraw their funds and have been asked to provide extensive identifying information which they fear would lead to identity theft. дальше »
2021-1-20 19:30 | |
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January on Pace to Break More Crypto Records
The year 2020 certainly wasn’t a bad year for crypto. Traders had wonderful entry points in March, and almost as appetizing exit points in December, as Bitcoin swung from $4,000 to $40,000. But January 2021 might fulfill the dreams of cryptolovers by breaking more new records. дальше »
2021-1-17 21:44 | |
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US Banking Regulator Gets Ready for DeFi, But the Roller Coaster Continues with Acting OCC Facing Exit
The crypto community is excited and bullish on the forward-thinking leadership from the OCC. But it will take time to really come into action. The post US Banking Regulator Gets Ready for DeFi, But the Roller Coaster Continues with Acting OCC Facing Exit first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 16:25 | |
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“With Change Comes Opportunity,” says Block.one (EOS) CEO on Dan Larimer’s Exit
Larimer ensures that he is not going anywhere and will continue to build more products. EOS was his third project after Bitshares and Steem. The post “With Change Comes Opportunity,” says Block. дальше »
2021-1-11 16:52 | |
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Darknet Giant White House Market Drops Bitcoin, Supports Monero Payments Only
The prominent darknet marketplace, White House Market, has dropped bitcoin payments and now accepts monero only. The darknet marketplace administrators detailed that there was an issue with a payment processor blocking Tor exit nodes, but the full transition to monero was always planned. дальше »
2021-1-1 04:00 | |
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Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected
During the last couple of days, the price of Bitcoin rose to $220,000 on the Livecoin exchange. Along with Bitcoin’s exaggerated rise, the price of Ethereum rose by 960% to $6500. Though Bitcoin’s Christmas price of $25,000 may have seemed amazing, this appeared too good to be true. дальше »
2020-12-26 18:46 | |
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Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. дальше »
2020-12-27 16:30 | |
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IOTA Founder issues clarification on exit, 'divergent interests'
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. дальше »
2020-12-26 15:00 | |
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CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
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. дальше »
2020-12-24 04:30 | |
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Yolo Investments Firm Makes First Portfolio Exit With 5.8x ROI
PRESS RELEASE. Gaming venture capital firm Yolo Investments (formerly known as Vereeni Investments) exited its investment in Estonia-based online gaming and sports betting operator Coolbet for an impressive 5. дальше »
2020-12-18 02:00 | |
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Yolo Investments Firm Makes First Portfolio Exit with 5.8x ROI
15th December 2020, Tallinn, Estonia – Gaming venture capital firm Yolo Investments (formerly known as Vereeni Investments) exited its investment in Estonia-based online gaming and sports betting operator Coolbet for an impressive 5. дальше »
2020-12-16 15:11 | |
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Parabola Imminent: Ethereum’s Accumulation Range was Bigger Than BTC’s
Ethereum is rapidly approaching the crucial $600 level that has long been a pivotal point for its various trends This level has held strong on multiple occasions as resistance, which would make any break above it technically significant One trader is now noting that a serious move higher could be imminent for Eth in the near-term He points to a macro accumulation range that Ethereum is just starting to exit, noting that it was within […] дальше »
2020-12-14 01:00 | |
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Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
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