2024-9-26 10:58 |
A spokesperson confirmed that Binance continues to serve a “limited number of existing Russian users” a year after announcing its full exit from Russia.
Similar to Notcoin - Blum - Airdrops In 2024
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After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint. TON Turbo, a project built atop The Open Network, offers users so-called Toncoin (TON) mining rigs to generate profits by depositing crypto…
2024-8-16 22:15 | |
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The wildly popular Telegram game has apparently amassed millions of users since its April release.
2024-8-13 13:41 | |
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The wildly popular Telegram game has apparently amassed millions of users since its April release.
2024-8-15 13:41 | |
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Bybit is winding down its services in France, with the crypto exchange citing recent regulatory developments for the decision. The crypto exchange, which ranks among the world’s leading crypto exchanges and trading platforms by volume, also released a timeline of when the services and products will be unavailable to its users in the country. “In […]
2024-8-3 13:00 | |
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Crypto exchange OKX has informed Nigerian clients that they have until Aug. 16 to close their positions, as it is ceasing operations in the African country due to local regulations. In a July 17 email statement obtained by CryptoSlate, OKX informed users they would no longer be able to open new positions or access any […] The post OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users appeared first on CryptoSlate.
2024-7-18 22:30 | |
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According to blockchain analysis firm CertiK, over $32. 2 million was lost to crypto scams and security incidents in October, with vulnerabilities, exit scams, and flash loan manipulations among the leading causes.
2023-11-1 11:47 | |
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Marinade Finance is currently the largest DeFi protocol on Solana. Marinade Finance has blocked UK users due to concerns over FCA regulations. The FCA’s Financial Promotions Regime has prompted several cryptocurrency entities, including Marinade Finance, to exit the UK market.
2023-10-24 15:18 | |
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Key takeaways Binance is considering exiting the Russian market as it continues to face regulatory challenges in other parts of the world. The crypto exchange recently revealed that its users in Belgium will access its services via its Poland unit.
2023-8-29 15:08 | |
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1inch Network has announced its expansion to Base, a Layer-2 Ethereum scaling solution incubated by renowned crypto exchange Coinbase. This strategic move aims to offer 1inch users access to deeper liquidity, lower transaction costs, and higher speeds, further enriching their trading experience.
2023-8-25 12:30 | |
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Key takeaways Fintech firm Revolut is set to terminate its cryptocurrency services to users in the United States. The firm cited the current regulatory environment as the reason behind its exit. Revolut to halt crypto services in the US UK fintech firm Revolut has revealed that it would no longer provide cryptocurrency services to its […] The post Revolut to terminate US crypto services due to regulatory challenges appeared first on CoinJournal.
2023-8-4 17:45 | |
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Binance is shuttering operations in the Netherlands after failing to secure a virtual asset provider license from the Dutch central bank. As part of its exit, Binance has offered to move users’ assets for free to rival crypto exchange Coinmerce, which has secured regulatory authorization to operate in the country.
2023-7-7 23:10 | |
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Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.…
2023-6-16 13:38 | |
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The dark web's Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users' wallets before disabling withdrawals.
2023-4-18 19:40 | |
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The DYDX token took a hit after the decentralized exchange dYdX announced that it is winding down its services for Canadian users. The token had dropped to $2. 44 before slightly recovering to trade at $2.
2023-4-9 09:40 | |
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The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […]
2023-3-27 12:10 | |
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The industry is likely to see “further attempts from hackers targeting bridges in 2023," while users are urged to be warier of their private keys.
2023-1-4 06:30 | |
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The hacker responsible for the $12 million hack on Defrost Finance returned the exploited funds The DEX will soon launch a smart contract to refund all the affected users In an interesting tThe post Defrost hacker returns stolen funds: Is there an exit scam to watch out for appeared first on AMBCrypto.
2022-12-27 15:30 | |
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FTX and Alameda, which appear to be collapsing, are dragging the entire Solana ecosystem down along with them, with data suggesting that chain users are now rushing to the exit....
2022-11-10 23:25 | |
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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.
2021-5-11 20:25 | |
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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 […]
2021-4-24 16:30 | |
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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.
2021-4-22 15:26 | |
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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.
2021-3-21 22:08 | |
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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.
2021-1-28 19:46 | |
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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.
2020-12-27 16:30 | |
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The Dutch Central Bank (DNB) is demanding additional verification protocols for crypto exchange users including proof of wallets. Stringent crypto regulatory measures in the country have seen some platforms exit the country.
2020-11-18 14:00 | |
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In the last year, stablecoins have gone from representing just a tiny fraction of global cryptocurrency trading volume to more than half of it. This, because more users than ever before now use stablecoins to exit volatility, invest, and make payments.
2020-11-3 13:52 | |
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Two blockchain security firms have warned that the creators of a DeFi contract on the EOS network may have fled with users' funds.
2020-9-9 12:48 | |
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Hackers are stealing bitcoin through the large-scale use of malicious relays on the Tor network according to a newly published research report on the subject. The researcher dubbed “nusenu” said he warned people about the growing problem in December 2019 but instead of improving Tor exit relay activity “things have become even worse,” he stressed.
2020-8-13 06:00 | |
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The unknown hacker is using Tor exit relays to remove encryption on bitcoin mixer services and change wallet addresses from users to their own.
2020-8-13 20:50 | |
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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.
2020-4-22 21:16 | |
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Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team.
2020-2-28 18:30 | |
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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.
2020-2-22 18:07 | |
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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.
2020-2-18 19:00 | |
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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.
2020-2-11 16:30 | |
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During the last few weeks, a number of darknet markets (DNMs) like Dread and Empire have been attacked relentlessly with heavy DDoS attacks. Meanwhile, reports disclose that Apollon is allegedly pulling an exit scam in the same fashion as Nightmare Market did last year.
2020-2-2 00:45 | |
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The domain name Bitsane. com has been auctioned on GoDaddy. It previously belonged to the Ireland-based cryptocurrency exchange that made a scam exit with hundreds of thousands of users’ assets with it.
2020-1-25 00:02 | |
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IDAX, an Asian crypto exchange whose users have been unable to make withdrawals since November 24, has announced that it’s CEO, who allegedly absconded with the exchange’s cold wallet is still nowhere to be found and as such, it is suspending all deposits and withdrawals indefinitely, according to a blog post on November 29, 2019.
2019-11-30 18:00 | |
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The IDAX CEO has allegedly run off with the cold wallet of the exchange, all employees have left or have been fired, and the platform’s token dropped to $0. Blocklike reported on Weibo. com rumors of chaos at the China-based trading platform IDAX suggesting the exchange pulled an exit scam.
2019-11-28 01:35 | |
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Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […]
2019-11-4 20:25 | |
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The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds.
2019-10-14 18:45 | |
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Nigerian cryptocurrency startup Satowallet has exit-scammed, making off with $1 million of its users’ money, reports International Business Times. According to company CEO Samuel Ben, however, the firm isn’t responsible for those losses.
2019-9-27 15:58 | |
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Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum.
2019-9-2 04:03 | |
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Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.
2019-8-13 12:22 | |
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In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity.
2019-8-13 23:00 | |
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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.
2019-7-15 05:00 | |
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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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According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets.
2019-6-29 19:00 | |
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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.
2019-6-29 16:08 | |
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Irish crypto exchange Bitsane suspends operations for technical reasons and then goes offline with all of its users’ crypto
2019-6-28 15:00 | |
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