2018-7-30 17:14 |
Nexo has offered to buy out SALT Lending, whose CEO’s unexpected departure spurred rumors that the company is pulling an exit scam.
origin »
|
Key takeaways Abacus Market’s sudden disappearance has reminded the community about the fragility of the sphere. Whether it was an exit scam or a quiet takedown, millions in user funds The post Bitcoin darknet marketplace vanishes after $6.
2025-7-16 01:00 | |
|
|
Abacus Market, once the largest Bitcoin-enabled darknet marketplace serving Western users, has gone dark in what analysts believe is a major exit scam. TRM Labs reported on July 14 that the platform’s web infrastructure, including its clearnet mirror, became unreachable…
2025-7-15 09:05 | |
|
|
The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall
2021-4-30 14:57 | |
|
|
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 | |
|
|
The decentralized exchange switched ownership, leading up to a token-based exit scam.
2019-8-8 14:46 | |
|
|
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 | |
|
|
Stox, was recently in the news because of allegations of an exit scam carried out by SIRIN Labs’ founder Moshe Hogeg. The company has actively refuted this accusation, claiming that it’s work of disgruntled elements looking to spread some fear, uncertainty and doubt.
2018-11-15 16:38 | |
|
|
As self-proclaimed “scam” games experience the most usage amongst all decentralized applications (dApps), the emerging technology might be finding unsteady footing in the market. The triumphant success of Fomo3D and PoWH3D describe themselves as “exit scam” and “smart-pyramid” games — managing to draw attention to the whimsical state of dApps.
2018-7-24 17:00 | |
|
|
The price of bitcoin on the WEX cryptocurrency exchange platform climbed to $9,000 amidst fears of another cryptocurrency exit scam. Bitcoin Climbs to Nearly $9,000 on WEX Yesterday, Bitcoin traded between $6,300 to $6,400 on most cryptocurrency exchange platforms.
2018-7-12 13:00 | |
|
|
At the moment, users of HashFlare’s cloud mining services are worried that the company may be preparing to pull an exit scam. This is because the daily payouts are now below the maintenance fee, so users are not making any returns on their investments anymore.
2018-7-9 13:10 | |
|
|
Ethereum Co-Founder Vitalik Buterin has responded to rising concerns about the uncertainty of the chain’s scaling roadmap and its impact on future gas (transaction) prices. His proposal? Have aThe post Why Vitalik’s 'gas futures market' idea has split experts appeared first on AMBCrypto.
Zcash’s bullish sentiment improved as the broader market rebounded and buyers extended the recent breakout attempt. Strong intraday momentum and a rise in long-side positioning added pressure to theThe post Zcash jumps 16% yet liquidity warns caution – Can ZEC break $385? appeared first on AMBCrypto.
The Commodity Futures Trading Commission [CFTC] has launched a pilot program that allows digital assets—including Bitcoin, Ethereum, and USDC—to be used as collateral in regulated derivatives markThe post Bitcoin and Ethereum cleared as collateral under new CFTC program appeared first on AMBCrypto.
With crypto token buybacks at full throttle across the market, Ethena Labs continued its aggressive accumulation of ENA. That steady purchasing supported price stability, and the team returned toThe post Ethena Labs cuts ENA’s exchange supply - $0.
Bitcoin For Corporations [BFC] has formally urged MSCI to withdraw its proposed digital-asset exclusion rule, arguing that it risks removing dozens of legitimate companies from major global indexes siThe post ‘This proposal unfairly targets a single asset class’ — Bitcoin For Corporations challenges MSCI appeared first on AMBCrypto.
Double Zero, the infrastructure blockchain, could be witnessing a turnaround after a month-long decline that saw its value drop by 25%. Recent data showed that its performance has been growing steadiThe post Double Zero climbs 10% after 25% drop - 2Z’s turnaround begins? appeared first on AMBCrypto.
XRP had a tense week as whales offloaded 510 million tokens, triggering intense debate over whether the market could absorb the sudden supply shock. Over several sessions, whales keep trimming poThe post XRP stays resilient despite 510mln sell-off – Why THIS zone matters now appeared first on AMBCrypto.