Generative Data Intelligence

Tag: exit scam

SUSHI Leads Market Gains With 90% Gain, Followed by UMA 37%, AMPL 22%

After the controversial SushiSwap exit scam that was reported last week, the crypto markets coincidentally eroded into a diminishing plunge. Towards the beginning...

YFI surges to $38K, BTC comeback predictions, Ryanair CEO’s fury: Hodler’s Digest, Aug. 24–30

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. Top Stories This WeekYFI price...

OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement

Konstantin Ignatov, co-founder of major cryptocurrency exit scam, OneCoin, initially faced up to 90 years in jail after pleading guilty in November 2019....

PlusToken Scam: The Biggest Crypto Fraud in History

Just as there are millions of people across the world investing in cryptocurrencies, so too is there no shortage of others looking to...

Cryptocurrency News Roundup for Aug 3, 2020

Bitcoin started the week on a positive note after an unusually volatile weekend by recent standards. The BTC/USD price temporarily reached...

The Scam and Fall of YFI Clones

After the success of yEARN finance (YFI), a yield farming token which saw a rise in price from $35 to over...

Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam

Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based crypto exchange, Bitisis, — popular among Chinese investors — has...

Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

Bitisis, an Iran-based cryptocurrency exchange platform targeting Chinese investors with investment opportunities, has reportedly pulled an exit scam.Chinese police are currently investigating the...

FutureNet: The case of the sophisticated Ponzi scheme

The second of the Chainalysis crypto crime briefs paints a picture of intrigue, with an investigation into a seemingly ordinary Ponzi scheme opening...

After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams

Earlier this week, cybersecurity firm Cipher Trace published a report with findings that so far this year, nearly $1.4 billion dollars...

South African Exit Scam Reportedly Steals Millions from Investors

VautAge Solutions has had its CEO been accused by South Africa’s cryptocurrency investors. Particularly, these investors accused him of stealing millions of USD...

What is a Bitcoin Exchange?

A Bitcoin exchange is an online marketplace where traders can buy and sell Bitcoin using fiat currencies and altcoins. These platforms essentially function as...

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