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Jan 31, 2023
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Tag: Exit Scam
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
Filecoin Offering: Community Alleges Token Dumping, Tron's Justin Sun Wants the US SEC to Investigate
Defi Project Yfdex.Finance Vanishes With $20M Investors' Funds Just Two Days After Launch
Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
Bitcoin Cash Captured More Than 10% of Darknet Vendors Last Month
Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
Russia's Hydra Darknet Marketplace Plans $146M Token Sale
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
Exchanges Roundup: Binance 'Very Healthy' Despite Volume Drop, Gate.io Breached
The Daily: Secret Nasdaq Meeting, SALT Takeover Offer, Vitalik Wants More Cards
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
ICOs Have Become a Parody of Themselves
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
US State Shuts Down Cryptocurrency Mining Company
Litecoin Foundation Apologizes for Not Doing Enough Due Diligence on Litepay
ICO Trackers Are the New Gatekeepers of Crowdsales
46% of Last Year’s ICOs Have Failed Already
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
Cryptocurrency Exchange Bitgrail Suspends Operations After ‘Losing’ $170 Million of Nano
Neo ICOs Make a Shaky Start
Vegetables on a Blockchain ICO Exit Scams After Paying People to Write On Their Bodies
Benebit ICO Does a Runner with $2.7 Million of Investor Funds
IOTA Attacked for Subpar Wallet Security Following $4m Hack
Deep Web Roundup: Aero Sinks and the Ghost of Trade Route Rises
Coingather Exchange Has Been Offline for Days and No One Knows Why
Trustless Payment Startup Confido Makes Off with $375k of ICO Funds
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Major Darknet Marketplace Alphabay Goes Down, Exit Scam Speculations Arise
Darknet Market Operators Who Stole 40 Thousand BTC Face Prison Time