News

Tag: Exit Scam

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Apr 3, 2022
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Apr 30, 2021
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
Apr 25, 2021
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Apr 24, 2021
Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen
Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen
Mar 22, 2021
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Jan 19, 2021
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Dec 26, 2020
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
Dec 23, 2020
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
Dec 12, 2020
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Nov 10, 2020
Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
Oct 21, 2020
Filecoin Offering: Community Alleges Token Dumping, Tron's Justin Sun Wants the US SEC to Investigate
Filecoin Offering: Community Alleges Token Dumping, Tron's Justin Sun Wants the US SEC to Investigate
Oct 17, 2020
Defi Project Yfdex.Finance Vanishes With $20M Investors' Funds Just Two Days After Launch
Defi Project Yfdex.Finance Vanishes With $20M Investors' Funds Just Two Days After Launch
Sep 10, 2020
Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
Sep 10, 2020
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
Sep 5, 2020
Bitcoin Cash Captured More Than 10% of Darknet Vendors Last Month
Bitcoin Cash Captured More Than 10% of Darknet Vendors Last Month
Feb 11, 2020
Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
Feb 1, 2020
Russia's Hydra Darknet Marketplace Plans $146M Token Sale
Russia's Hydra Darknet Marketplace Plans $146M Token Sale
Dec 14, 2019
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Dec 14, 2019
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Oct 14, 2019
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Sep 24, 2019
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
Apr 20, 2019
Exchanges Roundup: Binance 'Very Healthy' Despite Volume Drop, Gate.io Breached
Exchanges Roundup: Binance 'Very Healthy' Despite Volume Drop, Gate.io Breached
Nov 11, 2018
The Daily: Secret Nasdaq Meeting, SALT Takeover Offer, Vitalik Wants More Cards
The Daily: Secret Nasdaq Meeting, SALT Takeover Offer, Vitalik Wants More Cards
Jul 30, 2018
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
Jul 23, 2018
ICOs Have Become a Parody of Themselves
ICOs Have Become a Parody of Themselves
Jun 10, 2018
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
May 24, 2018
US State Shuts Down Cryptocurrency Mining Company
US State Shuts Down Cryptocurrency Mining Company
Apr 27, 2018
Litecoin Foundation Apologizes for Not Doing Enough Due Diligence on Litepay
Litecoin Foundation Apologizes for Not Doing Enough Due Diligence on Litepay
Mar 28, 2018
ICO Trackers Are the New Gatekeepers of Crowdsales
ICO Trackers Are the New Gatekeepers of Crowdsales
Mar 22, 2018
46% of Last Year’s ICOs Have Failed Already
46% of Last Year’s ICOs Have Failed Already
Feb 23, 2018
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
Feb 19, 2018
Cryptocurrency Exchange Bitgrail Suspends Operations After ‘Losing’ $170 Million of Nano
Cryptocurrency Exchange Bitgrail Suspends Operations After ‘Losing’ $170 Million of Nano
Feb 10, 2018
Neo ICOs Make a Shaky Start
Neo ICOs Make a Shaky Start
Jan 30, 2018
Vegetables on a Blockchain ICO Exit Scams After Paying People to Write On Their Bodies
Vegetables on a Blockchain ICO Exit Scams After Paying People to Write On Their Bodies
Jan 30, 2018
Benebit ICO Does a Runner with $2.7 Million of Investor Funds
Benebit ICO Does a Runner with $2.7 Million of Investor Funds
Jan 23, 2018
IOTA Attacked for Subpar Wallet Security Following $4m Hack
IOTA Attacked for Subpar Wallet Security Following $4m Hack
Jan 22, 2018
Deep Web Roundup: Aero Sinks and the Ghost of Trade Route Rises
Deep Web Roundup: Aero Sinks and the Ghost of Trade Route Rises
Dec 6, 2017
Coingather Exchange Has Been Offline for Days and No One Knows Why
Coingather Exchange Has Been Offline for Days and No One Knows Why
Nov 25, 2017
Trustless Payment Startup Confido Makes Off with $375k of ICO Funds
Trustless Payment Startup Confido Makes Off with $375k of ICO Funds
Nov 20, 2017
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Jul 11, 2017
Major Darknet Marketplace Alphabay Goes Down, Exit Scam Speculations Arise
Major Darknet Marketplace Alphabay Goes Down, Exit Scam Speculations Arise
Jul 6, 2017
Darknet Market Operators Who Stole 40 Thousand BTC Face Prison Time
Darknet Market Operators Who Stole 40 Thousand BTC Face Prison Time
Apr 5, 2017