2023-4-18 19:40 |
The dark web's Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users' wallets before disabling withdrawals. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2021-4-29 00:00 | |
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Binance trading giant has helped an anonymous Chinese user to recover the 200,000 yuan he lost overnight to a yield-farming project that conducted an exit scam
2020-10-14 13:33 | |
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The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000. The post The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam appeared first on CryptoSlate.
2020-8-4 16:00 | |
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The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet.
2019-7-2 17:53 | |
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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.
2019-5-10 15:52 | |
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Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.
2019-2-23 15:21 | |
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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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Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
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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 | |
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While the cryptocurrency market is certainly maturing and gaining a more professional, trustworthy field, it still has a lot of work to do to walk away from the examples that some ICOs are setting, and that example is that it's nothing more than a playground for scam artists. According to research conducted by Diar, they […]
2018-8-14 01:31 | |
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Monero is under renewed pressure as bearish sentiment tightens its grip across the broader crypto market. The privacy-focused asset has struggled to regain momentum after slipping below key technical levels.
Monero [XMR] fell by 13.5% in the last 24 hours, with its daily trading volume shrinking by 25%. The privacy token is the sector's leader with a market cap of $11.41 billion. It registered its all-The post Monero price prediction - Assessing volatility risks after XMR's latest ATH appeared first on AMBCrypto.
Monero's XMR token rose by over 2.54% in the last 24 hours, extending its 7-day rally to approximately over 60.21%. After the mass resignation of Electric Coin Company developers on the 7th of JanuarThe post Why is XMR up today? Monero rallies as Zcash loses trust appeared first on AMBCrypto.
Monero (XMR) is making waves in the cryptocurrency market as it hits new all-time highs. The privacy-focused coin just surged to a new ATH at $716. 27, extending its impressive uptrend. Over the past week, XMR has gained more than 50%, outperforming major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH).
Monero [XMR] is the new year superstar, with everyone wanting a piece. Price is moving fast, there's mammoth levels of hype, and activity is picking up where it matters. But how organicThe post Monero's [XMR] rally looks unstoppable - but the data says otherwise appeared first on AMBCrypto.
Monero [XMR] was up 4.2% in 24 hours and 11% in a week. The privacy coin sector has taken a hit in the past week. The fallout between ZCash [ZEC] and the Electronic Coin Company (EEC) sparked an imThe post Monero flips KEY support - Can XMR retest its $517 ATH? appeared first on AMBCrypto.
The privacy coin boom taking place in 2025 is no coincidence. Key industry stakeholders have time and again pushed back strongly against rules that leave no breathing space for crypto.