BSV
$52.5
Vol 42.34m
2.82%
BTC
$76697
Vol 71942.86m
1.37%
BCH
$384
Vol 366.23m
3.02%
LTC
$72.01
Vol 478.35m
2.65%
DOGE
$0.19
Vol 5430.17m
-0.95%

exit scam

Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
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31 August, 2023

Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token

A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
Kokomo Finance developers pull off $4M exit scam days after launch: report
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29 March, 2023

Kokomo Finance developers pull off $4M exit scam days after launch: report

Kokomo developers used cBTC—wrapped BTC on Ethereum—to allegedly exploit the platform through a malicious contract: they have taken down all...
$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?
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5 August, 2022

$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?

About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens...
Turkey plans central custodian bank following digital currency exchange fraud
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3 May, 2021

Turkey plans central custodian bank following digital currency exchange fraud

Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country
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29 April, 2021

Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country

Thodex exchange is suspected of taking $2 billion from close to 400,000 investors in Turkey, according to reports.
$1B exit scam? Spanish BTC trading firm reportedly freezes user funds
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18 September, 2020

$1B exit scam? Spanish BTC trading firm reportedly freezes user funds

A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
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