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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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EXIT SCAM
Project takes off with $31.6M in alleged exit scam
05/24/2023 - 13:46
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
04/03/2022 - 08:00
40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
04/02/2022 - 16:00
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
04/30/2021 - 18:30
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
04/25/2021 - 21:30
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
04/24/2021 - 13:30
Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen
03/22/2021 - 05:30
BSC Project Meerkat Finance Allegedly Rug Pulls Nearly $32 Million in BUSD & BNB
03/04/2021 - 10:22
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
01/19/2021 - 16:30
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
12/26/2020 - 13:30
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
12/24/2020 - 01:30
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
12/13/2020 - 02:55
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
11/10/2020 - 15:57
Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
10/21/2020 - 21:15
Filecoin Offering: Community Alleges Token Dumping, Tron’s Justin Sun Wants the US SEC to Investigate
10/17/2020 - 06:30
Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch
09/11/2020 - 02:00
Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
09/10/2020 - 11:00
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
09/05/2020 - 21:40
TradeSatoshi Crypto Exchange Shuts Down, Users Report Foul Play
02/21/2020 - 12:00
BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
02/17/2020 - 16:00
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EXIT SCAM