All the lowdown on the FUD around FTM, YFI after Cronje's exit

In the crypto industry, where personalities reign supreme, hirings and firings are a huge deal. As of press time, several crypto and DeFi communities were dealt a shocking blow when two major players The post All the lowdown on the FUD around FTM, YFI after Cronje's exit appeared first on AMBCrypto.

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Exit or HODL? Ace crypto traders have some money making tips for you

Russia is waging war against Ukraine and economists worldwide are trying to keep their heads above the water. As the crypto market reacts to these political ruptures, a new investor might be wonderingThe post Exit or HODL? Ace crypto traders have some money making tips for you appeared first on AMBCrypto.

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Market highlights February 8: Crypto markets higher, Facebook eyes Europe exit

The crypto markets were higher this morning, with the majority of top 10 cryptos… The post Market highlights February 8: Crypto markets higher, Facebook eyes Europe exit appeared first on Coin Journal.

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Facebook’s Crypto Project Diem Collapses, Sold After Political, Regulatory Firestorm

Rumors circulated last week that Facebook’s parent company and its partners are looking to exit its troubled cryptocurrency project. Well, it turns out the grapevines were correct. Mark Zuckberberg’s cryptocurrency Diem will not see the light of day.

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Binance to finalize acquisition of Swipe, paving for CEO exit

The exchange acquired a majority stake in Swipe in July 2020 as part of a broader effort to advance mainstream adoption of crypto payments.

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Justin Sun Stepping Down from Tron (TRX) Leadership To Be A Diplomat For Grenada

Tron founder Justin Sun has announced his exit from the project to focus on crypto legitimization in Latin American countries starting with Grenada, where he will be the government's ambassador to the World Trade Organization (WTO).

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Will Twitter Prioritize Ethereum Over Bitcoin Following Jack Dorsey’s Exit? Proponents Weigh In

Jack Dorsey leaving his role as CEO of Twitter has sparked speculation on the future. One observer, Adam Cochran, thinks Twitter could become more focused on Web 3 and Ethereum.   Twitter has so far contributed greatly towards crypto adoption.

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Jack Dorsey’s Twitter exit sparks speculation of full-time Bitcoin role

Twitter co-founder Jack Dorsey announced on Monday that he’s resigning his position at the company, sparking rumors of moving into a dedicated crypto role. The post Jack Dorsey’s Twitter exit sparks speculation of full-time Bitcoin role appeared first on CryptoSlate.

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Citing Squid Games Token, Binance CEO CZ Shares Tips On Avoiding DeFi Exit Scams

They say “If you want to steal money, don’t rob a bank, open one,” and this has been an increasingly popular stunt recently pulled by crypto scammers as the crypto and DeFi ecosystems continue to bloom.

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Huobi approved to deal crypto derivatives in Japan

Weeks after announcing its exit from the Chinese market, Huobi has confirmed it is…

The post Huobi approved to deal crypto derivatives in Japan appeared first on Coin Journal.

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BIT Mining’s Subsidiary BTC.com to Exit Mainland China

The leading tech-driven crypto mining company plans its exit from mainland Chinese markets amidst recent crackdowns. The post BIT Mining’s Subsidiary BTC.com to Exit Mainland China appeared first on BeInCrypto.

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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.

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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 […]

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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 […]

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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.

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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.

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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.

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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 […]

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Where did the Thodex Crypto Exchange Bitcoins Go?

The recent exit scam pulled by the Turkish crypto exchange Thodex has become one of the most notorious crypto scams in history. The post Where did the Thodex Crypto Exchange Bitcoins Go? appeared first on BeInCrypto.

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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.

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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.

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Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall

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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.

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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 […]

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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.

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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.

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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.

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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 […]

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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.

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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.

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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.

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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.

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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.

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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.

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Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam.

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If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back

The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.

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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.

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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.

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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.

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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.

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Another Pro-Crypto U.S. Presidential Candidate Bows Out of 2020 Race

Bloomberg CEO and billionaire, Michael Bloomberg, who advocated clear crypto regulations, recently dropped out of the 2020 U. S. Presidential Race. Bloomberg becomes the second pro-crypto U. S.

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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.

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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.

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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.

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PlusToken moving Bitcoin again: dump ahead?

PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.

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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.

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Brexit Divorce Is Advertising Opportunity for Crypto Firms

As the UK left the EU this week, Paris-based hardware firm Ledger and Bitpanda, an exchange in Vienna, started ad campaigns centered on the theme of “exit.”

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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.

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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.

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