2019-6-28 12:00 |
Irish cryptocurrency exchange Bitsane may have done a runner with users' funds, according to a report. origin »
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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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Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline.
2019-6-28 13:16 | |
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The Irish people seem to have developed quite a taste for cryptocurrencies. According to a report released by Red Flag and Amarach Research, roughly 120,000 Irish citizens are already crypto owners.
2018-8-25 01:37 | |
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Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by…
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved…
The firm's Gold & Silver fund made a $2.58 million investment in an XRP ETP, which was later cancelled.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers.
Coinbase is now able to operate in Ireland, which enables the company to work with European clients as well. According to a Dec. 21 announcement, Coinbase won approval from the Central Bank of Ireland to operate as a Virtual Asset Service Provider (VASP).…