Результатов: 24
Фото:

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


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


CEO of Vietnamese Cryptocurrency Mining Company Flees with $35 Million in Investor Funds, Apologizes on Facebook

According to local Vietnamese news outlet VNExpress, Le Minh Tam, the CEO of Sky Mining, a large cryptocurrency mining company in Vietnam, recently fled with $35 million of investor money. Since his disappearance, investors and board members have not been able to reach the CEO. дальше »

2018-7-31 20:36


Фото:

Mining Round-Up: Sky Mining CEO Flees with $35 Million, Texas Attracts Miners

In recent mining news, it has been alleged that the CEO of Vietnam-based Sky Mining has fled the country with $35 million USD in investor funds in his possession. Meanwhile, in the US, Tmgcore has acquired a 100-megawatt data center in Dallas, Texas, and local media have reported that Bitmain will open a mining facility […] The post Mining Round-Up: Sky Mining CEO Flees with $35 Million, Texas Attracts Miners appeared first on Bitcoin News. дальше »

2018-7-30 03:20