40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the ...
Tag: exit scam
Got Rekt On Squid Game? Here Are The Warning Signs You Missed (Ignored)
The Squid Game cryptocurrency, named after the beloved Netflix series of the same name, was the talk of the crypto ...
TradeSatoshi Crypto Exchange Shuts Down, Users Report Foul Play
TradeSatoshi, a popular UK exchange that opened for business in 2015, has announced this week that it will be closing ...
BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts ...
Just In: Cobinhood Exchange Shuts Down for Audit
The Cobinhood exchange, a staple of up-and-coming coin and token projects, has announced a sudden down period to audit its ...
BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than ...
BREAKING: IDAX Admits CEO Has Vanished With Cold Wallet Keys
The International Digital Asset Exchange (IDAX) admitted the news that its CEO went missing, locking the exchange out of the ...
IDAX Exchange: What’s Really Happening to Withdrawals
The China-based IDAX exchange caused jitters after suffering withdrawal troubles in the past days. But it turns out the backlog ...
