Новости о Crypto Exit [ Фото новости ] [ Свежие новости ] | |
Stripe Might Be Getting Back Into Cryptocurrencies After Dropping Bitcoin
Stripe is looking to reenter the cryptocurrency space following the announcement of the setting up of a crypto team. The company made its exit from the scene in 2018 after it ended support for bitcoin as a means of payment. дальше »
2021-10-16 01:08 | |
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No Hope For Crypto In China As Giant Cryptocurrency Players Exit Region
China’s largest crypto exchange Huobi reveals there’s no hope as it called quits long before the ban It appears that business had become unbearable to continue for China’s leading cryptocurrency exchange as it has been revealed that they had already made a decision to quit the country even before the latest leg of intensified crypto-industry […] дальше »
2021-10-12 18:05 | |
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Crypto Platforms Start Pulling Out Of China Following The Ban
One by one crypto exchanges and other related platforms are starting to announce exit plans from the Chinese market following the nation’s ban. Crypto Platforms Like Biki, Feixiaohao, And BitMart Pull Out Of China Following The Nation’s Ban A few days back, China announced a ban on all crypto-related transactions in the country. As a […] дальше »
2021-9-29 22:00 | |
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Solana Based DeFi Protocol, Luna Yield, Goes Dark as Customers Fear An Exit Scam: Report
While the market appears to be rallying once more, this month hasn’t been all sunshine and rainbows for crypto platforms. In what is growing to be an alarming trend, it appears that a rug pull might have duped some crypto investors. дальше »
2021-8-20 15:41 | |
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Crypto exchanges continue to fail as hacks and exit scams bite
Centralized crypto exchanges are harder to run than they look. This feature looks at notable exchange failures of the last decade and the escalating ecosystem damage caused by hackers and crooked founders. дальше »
2021-7-20 15:01 | |
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Crypto exit scams on the rise
2021 has so far been one of the worst years on record for crypto-related scams and criminality. Two recent failures of crypto businesses in Turkey and South Africa are just the latest in a long history of founders running off with the cash - and they definitely won’t be the last. дальше »
2021-7-2 16:00 | |
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Fundstrat’s Tom Lee On Why Bitcoin Can Exit The Year Over $100k Despite Being In The “Penalty Box”
It has been a bloody period for Bitcoin after the crypto started experienced some market troubles after reaching a new all-time high above $65k. The decision of Tesla to suspend bitcoin payments and the company’s CEO Elon Musk tweeting against Bitcoin’s power consumption while supporting Dogecoin have added to the pressure. As a result, BTC’s […] дальше »
2021-5-26 20:15 | |
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This venture capitalist’s $2.5 million investment in Coinbase turned into $4.6 billion
Eight years ago, Fred Wilson, a co-founder of New York-based venture capital firm Union Square Ventures, invested $2. 5 million in then-unknown crypto exchange Coinbase—and that recently became the company’s most profitable exit, Bloomberg pointed out yesterday. дальше »
2021-5-1 21:04 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Turkey considers crypto regulation following the collapse of two exchanges
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. дальше »
2021-4-29 00:00 | |
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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 | |
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62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’
Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate. дальше »
2021-4-24 19:00 | |
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. дальше »
2021-4-24 11:43 | |
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India may give crypto holders an “exit window” in case of Bitcoin ban
India’s officials are currently discussing the possibility of providing an “exit window” that would allow crypto holders to get rid of their assets ahead of the potential ban on all “private” digital currencies, The Indian Express reported today. дальше »
2021-4-23 10:00 | |
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XRP Posts Wild “Pump and Dump” as Retail Buyers Give Whales an Exit
The Wall Street Bets phenomenon recent took a grasp of the crypto market, with an army of retail investors first targeting Dogecoin before setting their sights on XRP XRP saw some slow momentum at first, but rumors regarding a “pump and dump” Telegram chat looking to rocket its price quickly circulated This led many traders […] дальше »
2021-2-2 00:00 | |
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Privacy-Focused Messenger, Signal, is Testing Crypto Payments Using A Stellar-based Project
As Whatsapp users exit the platform and move en masse into other apps, Signal is hoping to engage and keep them with new features, including cryptocurrency payments. The post Privacy-Focused Messenger, Signal, is Testing Crypto Payments Using A Stellar-based Project first appeared on BitcoinExchangeGuide. дальше »
2021-1-28 19:46 | |
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Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
The Russian cryptocurrency exchange Livecoin has shut down amid accusations that it has pulled an exit scam. Customers are unable to withdraw their funds and have been asked to provide extensive identifying information which they fear would lead to identity theft. дальше »
2021-1-20 19:30 | |
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January on Pace to Break More Crypto Records
The year 2020 certainly wasn’t a bad year for crypto. Traders had wonderful entry points in March, and almost as appetizing exit points in December, as Bitcoin swung from $4,000 to $40,000. But January 2021 might fulfill the dreams of cryptolovers by breaking more new records. дальше »
2021-1-17 21:44 | |
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US Banking Regulator Gets Ready for DeFi, But the Roller Coaster Continues with Acting OCC Facing Exit
The crypto community is excited and bullish on the forward-thinking leadership from the OCC. But it will take time to really come into action. The post US Banking Regulator Gets Ready for DeFi, But the Roller Coaster Continues with Acting OCC Facing Exit first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 16:25 | |
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Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. дальше »
2020-12-27 16:30 | |
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Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam
Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal. дальше »
2020-6-18 17:56 | |
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Telegram Blocked Again, Offers TON Investors Equity Exit
The SEC has stopped Telegram’s token issuance, forcing the company to delay its launch. But by offering existing investors a compelling deal, the company has now bought itself time to...The post Telegram Blocked Again, Offers TON Investors Equity Exit appeared first on Crypto Briefing. дальше »
2020-4-30 13:28 | |
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As Bakkt’s second CEO exits firm, questions rise about the hyped Bitcoin “catalyst”
Bakkt, the Intercontinental Exchange (ICE) crypto subsidiary, suffered its second high-profile executive exit last week after CEO Mike Blandina stepped down. While the rumored institutionalization of cryptocurrency remains a far-fetched vision, several empty promises and misplaced hypes question Bakkt’s integrity as a company. дальше »
2020-4-27 13:00 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
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. дальше »
2020-4-22 21:16 | |
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Crypto Startup CEO’s Dire Prediction: Bitcoin Below $3K, Internet Shutdown
The Bitcoin and cryptocurrency markets continue to shed billions as speculators in markets around the world exit en masse to cash. Some industry personalities expect markets to bounce hard as confusion calms. дальше »
2020-3-17 02:15 | |
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With Mike Bloomberg Out, What’s Next for Crypto in the US?
Billionaire Michael Bloomberg who previously advocated for clearer crypto regulations has dropped out of the race to win the Democratic ticket for the November 2020 U. S. presidential election. Bloomberg Drops Out After Super Tuesday Crash and Burn According to the Wall Street Journal (WSJ), Bloomberg, a former New York Mayor is the latest Democratic candidate to exit the race, while endorsing former U. дальше »
2020-3-4 21:00 | |
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Crypto Exchange, TradeSatoshi, Shuts Down Operations Raising Questions Of An Exit Scam
U. K based crypto exchange, TradeSatoshi, is shutting down its operations urging users on the platform to withdraw their coins before March 1. However, users are complaining of difficulties in withdrawing their coins raising questions of a scam. дальше »
2020-2-22 18:07 | |
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BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00 | |
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A New Ethereum Wallet – And Capability for Tomorrow’s ETH Hodler
The new EBO Ethereum Crypto Wallet represents an open finance solution that brings self-serving Ethereum token holders a one-stop shop for many of their crypto transaction processes. Starting this month, mobile app users will be able to enter and exit crypto positions quickly and effectively, with a winning user experience interface pioneered by a firm […] The post A New Ethereum Wallet – And Capability for Tomorrow’s ETH Hodler appeared first on NullTX. дальше »
2020-2-11 16:30 | |
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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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Bitcoin in Pre-Halving Rally, Could Hit $13,000 before May: Analyst
Those who are looking to exit their bitcoin positions may want to wait for four more months to extract better profits, according to a prominent crypto analysis company. Trading signals provider TradingShot. дальше »
2020-1-29 17:03 | |
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Ponzi Scheme Cloud Token Drafts New Contract for Investor Exit, Not Likely To Get A Pay Out
Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors. дальше »
2020-1-23 00:31 | |
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BSV Continues Uptick as Community Debates its Legitimacy
BSV is up 163% in the last month despite the crypto community debating whether its the making of an exit scam or genuine investor demand. The Curious Case of BSV Bitcoin Satoshi’s Vision (BSV), conceived after contentiously forking from the Bitcoin Cash codebase, is no stranger to controversy. дальше »
2020-1-14 16:13 | |
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Bitcoin SV is going parabolic, but some people in the crypto community think it may be an “exit scam”
Controversial Bitcoin Cash hard fork – Bitcoin SV (BSV) – has been caught within a massive uptrend over the past several days, which has allowed its price to go on a parabolic rally that is leading it up towards its all-time highs. дальше »
2020-1-14 10:09 | |
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Deribit Crypto Derivatives Exchange Moves Operations to Panama in Response to EU’s 5AMLD
The Fifth Anti-Money Laundering Directive (5AMLD) set to be adopted by the European Union is slowly forcing out crypto firms operating in the region. Deribit, a digital currency derivatives exchange based in the Netherlands, is the latest to announce an exit from the EU. дальше »
2020-1-10 17:24 | |
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Getting In and Out of the Cryptocurrency Economy Can Be Costly
Since bitcoin and digital currencies have become popular, fiat on and off-ramps have sprung up that allow investors to enter and exit the cryptoconomy. However, many of the entryways into cryptocurrency markets have a hefty fee between 1-4% of the overall purchase and in order to obtain fiat for crypto the fees are just as […] The post Getting In and Out of the Cryptocurrency Economy Can Be Costly appeared first on Bitcoin News. дальше »
2019-12-24 18:00 | |
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Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day
From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam. дальше »
2019-8-8 16:00 | |
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EtherDelta Faces Exit Scam Allegations
Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017. дальше »
2019-8-8 23:51 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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Swissquote Bank Sees Noticeable Reduction in Net Profits Due to Exit of Crypto Trading Business
An online bank based in Switzerland called Swissquote Bank has recently reported that its net profits went down 14. 3% this year. The main reason for the decline, according to the executives, is that the year saw a significant drop in crypto trading. дальше »
2019-8-7 23:54 | |
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'Bitcoin Bannon': Trump Ex-Crony Bought Crypto 'All The Way Down'
It’s true that President Donald Trump and Steve Bannon are no longer thick as thieves following the former White House Chief Strategist’s less-than-illustrious exit from the administration. However, Bannon remains a staunch supporter of the Trump agenda, with one glaring exception: The architect of the 2016 Trump presidential campaign is a brazen bitcoin bull. дальше »
2019-8-4 18:36 | |
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‘Bitcoin Bannon’: Trump Ex-Crony Bought Crypto ‘All The Way Down’
It’s true that President Donald Trump and Steve Bannon are no longer thick as thieves following the former White House Chief Strategist’s less-than-illustrious exit from the administration. However, Bannon remains a staunch supporter of the Trump agenda, with one glaring exception: The architect of the 2016 Trump presidential campaign is a brazen bitcoin bull. дальше »
2019-8-3 18:36 | |
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Roger Ver is No Longer Bitcoin.com CEO
Bitcoin Cash backer, Roger Ver is no longer the CEO of the controversial crypto company Bitcoin. com. Ver ‘Promoted’ to Executive Chairman Ver, one of the more polarizing personalities within the crypto space appears to have been removed as the CEO of his company — Bitcoin. дальше »
2019-8-2 14:31 | |
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