Dog-Themed DeFi Project Mysteriously Loses Fundraised $60 Million

2021-11-1 21:00

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.

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Hive Project (HVN) на Currencies.ru

$ 0.0045874 (-2.13%)

Объем 24H $10.918k

Изменеия 24h: -5.90 %, 7d: -1.60 %

Cегодня L: $0.0045874 - H: $0.0045874

Капитализация $1.882m Rank 999999

Доступно / Всего 410.288m HVN

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Источник: newsbtc.com

disappeared funds → Результатов: 17

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.

2021-6-17 08:42	DeFi News
alchemix protocol defi fixes pull vulnerability reverse

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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.

2020-9-11 05:00
yfdex finance days two funds defi project

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Dash Senior Advisor Allegedly Absconds with Investor Funds

A senior advisor for the Dash Core Group has apparently disappeared with the funds of several investors. Concerned parties within the community are left trying to put together the pieces. A prominent individual within the Dash Core Group has apparently gone missing in what is increasingly looking like an exit scam.

2019-12-4 18:25
dash core group apparently funds within advisor

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IDAX CEO disappears as well as keys to cold wallets with user funds

Last week IDAX users began to complain about problems with withdrawals. As it turns out, IDAX CEO disappeared with keys to cold wallets, and users’ funds remain inaccessible.

2019-12-1 15:05	News
idax users funds cold wallets ceo keys

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Irish Crypto Exchange Bitsane May Have Disappeared With Users’ Funds

Irish cryptocurrency exchange Bitsane may have done a runner with users' funds, according to a report.

2019-6-28 12:00
irish users funds may bitsane exchange according

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Report: Polish Exchange Shuts Down and Disappears With Customers Funds

Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds

2019-6-5 01:30	Crimes
funds polish exchange ceased reportedly operations disappeared

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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).

2019-5-8 18:33	Adoption & community
bitfinex ifinex leo tether exchange capital token

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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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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 […]

2018-11-15 15:01
eth november pure bit crypto south exit

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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.

2018-11-14 23:31	Law & justice
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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.

2018-11-12 18:59	Scam
million exit scam pure-bit pulled korean time

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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.

2018-11-9 18:17	hard fork
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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.

2018-7-31 15:00	vietnam
mining sky ceo issues medical million tam

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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.

2018-7-31 10:08
funds investor million ceo vietnam taking crypto

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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

2018-7-30 18:50
mining vnexpress tam disappeared company sky ceo

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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 […]

2018-7-9 00:16	News
projects ico market hundreds invest negative side

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Crypto Trader Loses $35 Million In Minutes – Here’s How

Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said to have lost this sum thanks to a social-engineered crypto scam, which continues to be rampant in the industry.

Crypto whale loses $36M in major phishing scam causing DETH depeg

Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.

Bitcoin sees $196 million in liquidations following dip below $59,000

Early on Oct. 11, Bitcoin dipped below $59,000 for the first time since Sept. 18, triggering long liquidations across the crypto market. At the start of the week, Monday, Oct. 7, Bitcoin reached a local high of $64,400 before falling to $61,200 by Thursday, Oct.

Bitcoin bull market primed for second breakout and long-term holding profit taking

Bitcoin’s current market movements indicate the bull cycle remains underway, according to an analyst at CQ Korea, Crypto Dan. Posting to CryptoQuant, Dan highlights historical patterns from the 2013 and 2020 cycles, which show two rising phases where long-term investors realized profits twice before reaching a peak.

Senior citizen’s Bitcoin recovered with ZachXBT’s help

ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The…

Crypto phishing losses drop to $43m in September: Scam Sniffer

Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data from Scam Sniffer show that crypto funds lost to phishing attacks in September saw a notable drop from the previous month, although…

August sees $63m lost in crypto phishing despite fewer victims: Scam Sniffer

In August, crypto phishing scams caused $63 million in losses for 9,145 victims, with stolen funds rising 215% despite a 34% drop in victims. Crypto phishing scams in August resulted in significant financial losses, with $63 million stolen from 9,145…

2021-11-1 21:00

disappeared funds → Результатов: 17

2021-6-17 08:42

2020-9-11 05:00

2019-12-4 18:25

2019-12-1 15:05

2019-6-28 12:00

2019-6-5 01:30

2019-5-8 18:33

2019-4-27 21:17

2018-11-15 15:01

2018-11-14 23:31

2018-11-12 18:59

2018-11-9 18:17

2018-7-31 15:00

2018-7-31 10:08

2018-7-30 18:50

2018-7-9 00:16

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