‌Litecoin Foundation Apologizes for Not Doing Enough Due Diligence on Litepay

Altcoins Failure of a project is a natural and common thing when investing in startup...
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#Altcoins #Alternative Payments #bitcoin #Charlie Lee #due diligence #Exit Scam #failure #Litecoin #Litepay #LTC #N-Featured #Scam Accusations #top-story

‌Exit Scam: Vietnamese Cryptocurrency Company Goes Dark After Allegedly Duping Investors Of US$660M In ICO

Victims of the scam hold a protest sign in front of the Modern Tech headquarters...
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#Altcoin News #Asian Bitcoin & Blockchain News #Crime #Cryptocurrency #Exit Scam #Fraud #Ifan #investment #Pincoin #Ponzi Scheme #Vietnam

‌US State Shuts Down Cryptocurrency Mining Company

Regulation A U.S. state has issued a cease and desist order to a company purportedly...
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#bitcoin #cease and desist order #crypto #Cryptocurrency #Digital Currency #Exit Scam #Fraud #Miners #Mining #mining pool #N-Markets and Prices #North Carolina #permanent #power mining pool #prohibit #Regulation #Securities #temporary #top-story #us state #virtual currency

‌Darknet Market Rapture Has Been Down for a Week — Users Grow Leery

News The website Rapture Market has been down for well over a week for users...
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#bitcoin #Bitcoin Core #BTC #darknet #darknet marketplace #DDoS #Deep Dot Web #downtime #Dream #Drugs #Exit Scam #Markets #N-Featured #Narcotics #News #Rapture #Rapture Market #top-story #uptime #Wall Street #Website Offline #xmr

‌ICOs Have Become a Parody of Themselves

Crowdfunding Watchdog ICOs exit scamming; ERC20 token wallets getting emptied via smart contract bugs; people...
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#bitcoin #crowdfunding #Exit Scam #ICO #ICOs #N-Featured #Parody #pigzbe #Ponzi #ponzico #Satire #Scam #top-story

‌$46 Million of Ether is Locked in a Pair of Ponzi Dapps

Games The ethereum network has another pair of smash hit dapps. The decentralized applications have...
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#4chan #bitcoin #biz #DAPP #dappradar #DApps #ETH #Ethereum #Exit Scam #Games #N-Featured #Ponzi #Ponzi Scheme #PoWH #top-story

‌The Daily: Secret Nasdaq Meeting, SALT Takeover Offer, Vitalik Wants More Cards

The Daily In today’s edition of Bitcoin in Brief we cover a secret meeting at...
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#Acquisition #bitcoin #Chinese Investors #Crypto Cards #Cryptocurrency Startups #Exit Scam #israel #Israeli #N-Featured #Nasdaq Stock market #Salt #Salt Lending #takeover #The Daily #top-story #Vitalik Buterin

‌Cryptocurrency Scam Hits Macau Residents

Image: Cryptocurrencies, GoodFreePhotos The owner of a Hong Kong e-sports and cryptocurrency mining company has...
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#Altcoin News #Chinese Bitcoin News #Crime #Cryptocurrency Scam #Exit Scam #Forger Esports #Macau

‌Crypto Scam: Head of BitConnect India Arrested at Delhi Airport

Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam...
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#Altcoin News #Asian Bitcoin & Blockchain News #BitConnect #Crime #cryptocurrency scam #Exit Scam #India #Ponzi Scheme

‌
Exchanges Roundup: Binance ‘Very Healthy’ Despite Volume Drop, Gate.io Breached

Exchanges In cryptocurrency exchange news, Binance’s CEO has described the exchange as “very healthy” despite…
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#Binance #BIT #bitcoin #Breached #CZ #Exchanges #Exit_Scam #gate #gate_io #Healthy #io #N_Featured #pure #pure_bit #roundup #statcounter #top_story #Very #volume

‌‌Crypto Thefts, Scams On The Rise Finds New Research

CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report Thefts and scams are plaguing the crypto…
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#Altcoin_News #Ciphertrace #Crime #cyber_crime #Exit_Scam #Hack

‌‌Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market…
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#30_Million #Admins #bitcoin #Customers #darknet_market #Deepdotweb_com #DNM #Dread #Dream_Market #East_India_Company #Empire #evolution #Exit_Scam #Exit_Scammed #N_Featured #News #Oasis #Olympus #Scam #Sheep_Marketplace #Silk_Road #top_story #uptime #Vendors #Wall_Street_Market

‌‌Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit…
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#bitcoin #BitConnect #Exit_Scam #ICO #Jeff_Garzik #Josh_Garza #Kik #Kik_ICO #Messaging_Service #OneCoin #Paycoin #Regulation #scamcoins #SEC #shitcoin #top_story #United_Bitcoin

‌‌Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according…
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#Alphabay #Berlusconi_Market #bitcoin #Cryptocurrency #Customers #Dark_Markets #darknet #darknet_market #DNM #Dread #Dream #europol #Exit_Scam #FBI #Feds #German_Cyberbunker #Germany_Servers #Global_Law_Enforcement #Grey_Market #hansa #Hidden_Web #Law_Enforcement #News #top_story #Tor #Vendors #Wall_Street #Website_Seizure

‌‌Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly…
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#bitcoin #BTC #canada #Death #evidence #exchange #Exit_Scam #FBI #Gerald_Cotten #India #News #Nova_Scotia #Ponzi_Scheme #Quadriga #QuadrigaCX #Scam #top_story #Victims

‌‌Russia’s Hydra Darknet Marketplace Plans $146M Token Sale

According to regional reports, the Russian darknet market Hydra is planning an initial coin offering…
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#r_darknet #Anna_Baydakova #bananas #bitcoin #BTC #cocaine #darknet_marketplace #DNM #Drugs #evolution #Exit_Scam #forklog #Hydra #ICO #initial_coin_offering #Lenta_ru_news #News #Reddit #Russia #Russian_DNM #Social_Media #St_Petersburg_seaport #Tokens #top_story #Vladimir_Todorov

‌‌Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam

Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed…

#bitcoin #Bitcoin_exchange #Bitcoin_Price #BTC #btc_moon #Exchanges #Exit_Scam #Livecoin #livecoin_crypto_exchange #russian_crypto_exchange

‌‌Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen

The team behind Turtledex protocol, a Binance Smart Chain (BSC) project has reportedly rug pulled…

#Altcoins #Binance_Smart_Chain #bitcoin #Changpeng_Zhao_CZ #decentralized_exchanges #Defi_rug_pull #Exit_Scam #Liquidity #Meerkat_Finance #Techrate1 #Turtledex #Turtledex_rug_pull

‌‌2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly…

#bitcoin #Bitcoin_ban #central_bank_banning_crypto #crypto_ban #Exchanges #Exit_Scam #Fraud #Investigations #thodex #turkey_bans_bitcoin #turkish_crypto_exchange #Vebitcoin #Vebitcoin_exchange

‌‌Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been…

#bitcoin #crypto_exchange_fraud #Exchanges #Exit_Scam #missing_CEO #missing_founder #thodex #Turkey #turkey_bitcoin #turkey_cryptocurrency #turkish_crypto #turkish_crypto_exchange