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.
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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 | |
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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 | |
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The decentralized exchange switched ownership, leading up to a token-based exit scam.
2019-8-8 14:46 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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AI agents delivered 100x-1000x returns, but market correction followed the hype. The next phase of these agents will focus on real-world applications in DeFi and memecoin trading. In late 20The post AI agents: From 100x returns to market correction - What's next? appeared first on AMBCrypto.
Ethereum was unable to reclaim $3.4k as support during the most recent try. The liquidations data showed that price is poised for a move below $3k soon. The Ethereum [ETH] leadership has facThe post Ethereum continues to struggles: Bears eye drop below $3K appeared first on AMBCrypto.
Top gainers: MANTRA (+18%), Jito (+8.88%), DeXe (+8.65%). Top losers: PENGU (-41%), VIRTUAL (-34%), XCN (-30%). The crypto market displayed diverse trends this week, with select tokens postiThe post Crypto market's weekly winners and losers – DEXE, JTO, PENGU, XCN appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have witnessed an outflow of $70.50 million worth of XRP. XRP could fall by 10% to reach $2.55 if it fails to hold the $2.88 level. Amid the current The post Ripple moves 700 million XRP into escrow - What this means for prices appeared first on AMBCrypto.
ARB recorded the highest negative chain netflow in the past 24 hours as liquidity was withdrawn. Large holders continued to offload their ARB holdings. In the past 24 hours, Arbitrum [ARB] hThe post Arbitrum whales, retail sellers drain ARB: Will it sink to new lows? appeared first on AMBCrypto.
XRP's TVL surpasses $80 million, marking a rapid expansion in the DeFi space. Rising network activity and ETF speculation contribute to XRP's strong bullish momentum. XRP has started 2025 wiThe post XRP TVL surges past $80M while ETF hype builds - What's next? appeared first on AMBCrypto.
Bitcoin’s rising dominance is sidelining altcoins, raising doubts about future explosive altcoin rallies The flood of new tokens is diluting investor interest, making altcoin surges harder toThe post Too many altcoins? Why capital is drying up for small tokens appeared first on AMBCrypto.