2023-4-18 19:40 |
The dark web's Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users' wallets before disabling withdrawals.
Similar to Notcoin - Blum - Airdrops In 2024
|
Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday.
2021-4-29 00:00 | |
|
|
Binance trading giant has helped an anonymous Chinese user to recover the 200,000 yuan he lost overnight to a yield-farming project that conducted an exit scam
2020-10-14 13:33 | |
|
|
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000. The post The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam appeared first on CryptoSlate.
2020-8-4 16:00 | |
|
|
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 | |
|
|
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
|
|
Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.
2019-2-23 15:21 | |
|
|
MilCoin is an Asset-backed ERC20 Ethereum token developed by Cryptocurrency Engineers and will be used to acquire a large volume of Beachfront Real Estate throughout Latin America. The LatAm OceanRE, Ltd.
2019-2-17 11:27 | |
|
|
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
|
|
Earlier this week, a crypto exit scam in South Korea called “Pure Bit” disappeared with more than 16 000 ETH in user funds. On November 4, the group conducted an initial coin offering (ICO) to raise 16 000 ETH (around $2,8 M at current ETH price) to build a cryptocurrency exchange. On November 13, Pure Bit and […]
2018-11-15 15:01 | |
|
|
While the cryptocurrency market is certainly maturing and gaining a more professional, trustworthy field, it still has a lot of work to do to walk away from the examples that some ICOs are setting, and that example is that it's nothing more than a playground for scam artists. According to research conducted by Diar, they […]
2018-8-14 01:31 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Monero price made a strong bullish breakout after spending over three years in a deep consolidation between $125 and $180. The XMR token soared to a high of $217, its highest level since May 2022. It has jumped by over 97% from its lowest point this year.
DOGE, ENA and XMR rallied amidst volatile BTC price action before US elections.
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi.
XMR, at press time, was facing selling pressure in the market due to Kraken’s delisting announcement RSI and MACD readings on XMR/USD's 4-hour chart pointed to a downtrend continuation MonThe post Monero's latest woes - Are holders in trouble after XMR's dip below $140? appeared first on AMBCrypto.
Monero's focus on privacy — a double-edged sword — has been its greatest strength and deterrent to price appreciation XMR has shown resilience in the spot market despite recent delisting frThe post Can Telegram CEO's arrest spur interest in Monero again? appeared first on AMBCrypto.
9 августа 2024 года разработчик криптовалюты Zcash Зуко Уилкокс (Zooko Wilcox) сообщил, что проекту пришло время перейти на новый гибридный вариант алгоритма консенсуса PoS — взамен старого PoW. Какие есть доводы в пользу такой миграции и какие риски она несет?
XMR's trading volume surged by 30% on daily charts as prices rose by 11.7%. Monero seems to come back from legal woes as analysts eye a 176% rally. Over the last few months, Monero [XMR] hasThe post Monero [XMR] makes a comeback? Why analysts are eyeing a 176% rally appeared first on AMBCrypto.