12-22-2024 
exit scam
-
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...
-
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...
-
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...
-
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...
-
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.
-
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.
Recent
Trending
Most Views
-
20 Dec 2024
Who wants to be an entrepreneur?
-
20 Dec 2024
Indonesia concludes proof of concept for wholesale CBDC
-
19 Dec 2024
Paraguay cracks down on illegal BTC mining
-
19 Dec 2024
How tariffs could reshape America’s digital asset future
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
