tradesatoshi Shuts Down Accounts in Problematic Countries

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 up shop. Traders who used the platform, however, are reporting...

Ricardo Martinez | 10 months ago
BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam

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 were taken down. Clients have also claimed that...

Emilio Janus | 10 months ago
XRP developer closes second project in one month

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 balances. Audit Suddenly Announced for a One-Month Period...

Christine Vasileva | 11 months ago
BitMEX BTC Fund Manager Exit Scams Before Christmas

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 $380,000 in BTC in what appears to be an exit scam. Bitcoin...

Osato Avan-Nomayo | 11 months ago
IDAX CEO Goes Missing, Takes Cold Wallet Keys

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 cold storage wallets. Reports of Missing CEO Turned Out...

Christine Vasileva | 1 year ago
IDAX exchange, what's really happening to withdrawals

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 of withdrawals is most likely due to the company’s...

Christine Vasileva | 1 year ago
Einstein exchange shuts down, funds disappear

Einstein Exchange Closes, Funds Disappear Into Thin Air

The Canadian Einstein exchange, which was put into receivership a few weeks ago, is now closed completely. What is more, there is no evidence of the funds held on the exchange...

Christine Vasileva | 1 year ago

QuadrigaCX Update: ‘Dead’ CEO Cotten Embezzled Funds For Years

 The latest court-ordered report into the QuadrigaCX scandal arrived yesterday with some pretty damning claims of fraudulent activity. These include founder and CEO, Gerald Cotten...

Emilio Janus | 1 year ago
QuadrigaCX court litigation law justice

QuadrigaCX Gets Temporary Reprieve From Creditors as $180M ‘Floating Around’

QuadrigaCX, the embattled Canadian Bitcoin exchange, yesterday obtained a temporary reprieve from its creditors. Meanwhile, the matter of the over $260 million worth of “lost”...

Osato Avan-Nomayo | 2 years ago
Breaking News

‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency...

Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. [Editor’s note: This story...

Esther Kim | 2 years ago

Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam

Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean...

Eustace Cryptus | 2 years ago
MapleChange canada

‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams

A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I...

Emilio Janus | 2 years ago

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