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 »
|
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 | |
|
|
WLFI, backed by Trump, faced losses as Ethereum’s price slumped, but long-term confidence remained strong Ethereum has 21 days to avoid a historic four-month losing streak and restore market The post Ethereum falls below $2k - Can ETH avoid a fourth straight month of losses? appeared first on AMBCrypto.
MOVE has a bearish structure on the 4-hour chart despite the recent bounce from the lows. The liquidation heatmap underlined the $0.55 level as a key resistance zone. Movement [MOVE] has bouThe post MOVE price hikes 7% in 24 hours, 33% up from weekly lows - What next? appeared first on AMBCrypto.
Ethereum faces bearish pressure as liquidations and ETF outflows surge, key support at $2,000 becomes crucial. ETH needs to break above $2,250 to regain bullish momentum, while a drop belowThe post Ethereum must hold $2,000 support or risk dropping to $1,850 - Here's why appeared first on AMBCrypto.
SEC Chair Mark Uyeda seeks to drop a 2022 rule that would classify some crypto firms as ATSs. Critics argued the expanded definition of "exchange" unfairly applied to decentralized blockchain sThe post SEC rethinks controversial crypto rule – Here’s what you need to know appeared first on AMBCrypto.
VIRTUAL entered a consolidation phase following a sharp decline. Most investors (over 66%) were out of the money at press time. Virtual Protocol's [VIRTUAL] market movements have remained hiThe post VIRTUAL enters consolidation phase: Assessing recovery potential appeared first on AMBCrypto.
South Korean presidential candidate Han Dong-hoon advocated crypto deregulation and Bitcoin ETF approvals. Asia strengthens crypto adoption, with Hong Kong expanding regulations and JapThe post South Korean presidential candidate Han pushes for Bitcoin ETF & crypto deregulation appeared first on AMBCrypto.
Sonic traders can use a price bounce to sell, instead of trying to long any potential bounces. A trend reversal was unlikely at press time- S would need to climb past $0. 622 for this shift.