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Tag: exit scam

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This Crypto Exchange Went Dark After $56.5M Outflow

Hong Kong-based cryptocurrency exchange BitForex has stopped all withdrawals for at least three days, leaving users puzzled and worried about the safety of their...

BitForex exchange halts, US$56 mln outflow sparks exit scam fears

Hong Kong-based cryptocurrency exchange BitForex has abruptly ceased operations, with its website and trading application becoming inaccessible on February 23.The shutdown follows an outflow...

Users Withdrew A Massive $256 Million From HTX Due To Lost Of Trust

HTX (formerly Huobi exchange) experienced over $256 million withdrawal after resuming operation after a major hack. This has raised major security and...

Whats With All The Mysterious Cryptocurrency Deaths

In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...

how’s this headline? ‘Well-Capitalized’ Trader Triggers $300 Million Market Cap Wipeout Through ‘Intentional Market Manipulation’

A single trader has built up a massive position on the cryptocurrency exchange dYdX against the Yearn Finance’s YFI token, to the point that...

Yearn Finance Tumbles: Rug Pull Rumors Swirl As Token Takes A 45% Hit

Recent data analysis reveals a significant decline in the performance of YFI, the native token of the Yearn Finance platform. In a dramatic overnight...

dYdX Utilizes $9M Insurance Fund Following Alleged Targeted Attack on YFI

The decentralized exchange (DEX) dYdX experienced a significant financial event on November 17, requiring the use of its insurance fund. The exchange had to...

Yearn.Finance: Rug Pull Rumors Swirl As Token Takes A 45% Hit

Recent data analysis reveals a significant decline in the performance of YFI, the native token of the Yearn Finance platform. In a dramatic overnight...

Yearn Finance’s YFI Token Tumbles 40% Daily Despite V3 Announcement

The native token of the Yearn Finance ecosystem has plummeted by 40% overnight, which led to certain speculations within the community of a...

Safereum Accused of $1.3 Million Exit Scam

Blockchain security firm CertiK alleged that the developers behind the Safereum project stole millions of dollars from users. Photo...

NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21

Top Stories This Week Grayscale files for new spot Bitcoin ETF on NYSE Arca Major cryptocurrency investment firm Grayscale Investments has filed a new...

SlowMist Report: 10 Crypto Incidents Unveiled

The blockchain and cryptocurrency domain continues to battle against a variety of security threats, as elucidated in the SlowMist Weekly Security Report for the...

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