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CryptoCurrency
Crypto Staking Platform Freeway Halts Withdrawals
The market value of the project’s native token dropped by 80 percent.
It has now omitted the details of the team members.
Monday, 24/10/2022 | 08:05 GMT
by
Arnab Shome
News
Cobinhood Shuts Down and Freezes Deposits, Citing Audit Probe
The rumors of planning an eventual exit scam had been around for some time.
Friday, 10/01/2020 | 17:36 GMT
by
Aziz Abdel-Qader
News
Exit Scam? 800 ETH from HEX ICO Wallet Liquidated
The project promises to return 10,000x of the investment in 2.5 years.
Friday, 27/12/2019 | 10:46 GMT
by
Arnab Shome
News
IDAX Crypto Exchange CEO has 'Gone Missing;' Withdrawals Halted
Rumors that the cryptocurrency exchange was pulling an exit scam began swirling through the cryptosphere earlier this week.
Friday, 29/11/2019 | 05:40 GMT
by
Rachel McIntosh
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Regulation
Grant Thornton Seeks Financial Bakers to Recover EuroFX Assets
High-profile licenses helped EuroFX defraud close to 4,000 people around the world out of more than $632.3 million.
Thursday, 17/10/2019 | 18:21 GMT
by
Aziz Abdel-Qader
News
Nigerian Crypto Wallet Satowallet Pulls off Alleged Exit Scam
Withdrawals on Satowallet began faltering in April, with technical reasons cited as the reason for the delay.
Wednesday, 25/09/2019 | 19:29 GMT
by
Aziz Abdel-Qader
News
$14 Million Crypto Scam Leads to 4 Arrests in India
Four promoters of "KBC Coin" have been arrested by law enforcement agents in the city of Surat.
Friday, 05/07/2019 | 07:02 GMT
by
Rachel McIntosh
News
Rumors of Bankruptcy, Exit Scam Swirl Around Cobinhood
Crypto community members are coming after Cobinhood with torches raised; the exchange still hasn't addressed their concerns.
Wednesday, 22/05/2019 | 07:33 GMT
by
Rachel McIntosh
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News
RepuX and JoyToken Jointly Pull $8 Million Exit Scam
Both companies erased their presence from the public domain.
Friday, 17/05/2019 | 11:17 GMT
by
Arnab Shome
News
A Widow, A Laptop, and $190 Million: What's Going on With QuadrigaCX?
Canadian crypto exchange QuadrigaCX has left thousands of users without their money. What is the truth?
Wednesday, 06/02/2019 | 10:30 GMT
by
Rachel McIntosh
News
Stox Responds to Rumours of Exit Scam
The accusations have been recycled from over a year ago; company cries FUD.
Monday, 12/11/2018 | 10:30 GMT
by
Simon Golstein
News
Exit Scam or Hack? Canadian Cryptocurrency Exchange Drama
The operator of MapleChange took down all related websites, but then he was identified by internet detectives.
Monday, 29/10/2018 | 09:30 GMT
by
Simon Golstein
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News
Location, Location: Crypto Companies With Non-Existent HQs & What that Means
A number of cryptocurrency companies don't have actual offices where their HQ is listed.
Wednesday, 19/09/2018 | 06:07 GMT
by
Rachel McIntosh
News
Firm Openly Runs Pyramid Scheme and Exit Scam, Makes Millions Anyway
The self-proclaimed "psychology social experiment in greed" is doing great business.
Tuesday, 24/07/2018 | 10:42 GMT
by
Simon Golstein
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