Tag: exit scam

Solareum Solana Telegram Bot Shuts Down After User Funds Drained | Key Points | April 2, 2024 | BitPinas

Blockchain April 1, 2024

Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...

This Crypto Exchange Went Dark After $56.5M Outflow

Blockchain February 26, 2024

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

Blockchain February 26, 2024

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

Blockchain November 21, 2023

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

BlockchainNovember 19, 2023

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

Thodex Founder Extradited to Turkey After Disappearing with $2.6B User Funds

BlockchainApril 23, 2023

Faruk Fatih Özer – the founder of crypto exchange Thodex – has been extradited to his home country, Turkey, where he faces charges...

DeFi Protocol Kokomo Finance Accused of $4 Million Exit Scam

BlockchainMarch 27, 2023

Optimism-based lending protocol Kokomo Finance has allegedly stolen $4 million from users just two days after its launch. Photo...

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

BlockchainJanuary 29, 2023

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported....

How Auditors Detect DeFi Rug Pull Scam: Can You Do It Yourself?

BlockchainJanuary 7, 2023

Hackers stole more cryptocurrency from decentralized finance (DeFi) platforms than ever before in 2022. Nearly 98% of all tokens launched on DeFi’s...

Houbi Listed PI Network ‘Without Consent’

BlockchainDecember 31, 2022

Uphold Head of Research Martin Hiesboeck says that centralized crypto exchanges (CEXs) remain a good bet in spite of the recent market collapse. The...

Could Midas’ Pivot to CeDeFi Signal the End of Decentralized Finance?

BlockchainDecember 30, 2022

Uphold Head of Research Martin Hiesboeck says that centralized crypto exchanges (CEXs) remain a good bet in spite of the recent market collapse. The...

Cardano ($ADA) Was #1 Blockchain in 2022 ‘By Development Activity’, Says Santiment

BlockchainDecember 30, 2022

On Thursday (29 December 2022), crypto analytics startup Santiment, which provides tools that make “powerful OnChain, Social & Financial analysis accessible to anyone”, commented on...

Defrost Finance Claims Hacked Funds Are Returned Amid Exit Scam Allegations

BlockchainDecember 27, 2022

DeFi protocol Defrost Finance said that a hacker involved in an exploit last week has now returned the stolen funds, but its audit firm...

Defrost Finance Says Hacked Funds Have Been Returned

BlockchainDecember 26, 2022

Blockchain security firm Peckshield, citing “community intel,” said at the time that the exploit may have been a rug pull that made off with...

Is Polygon safu? Critics: Multisig isn’t secure enough, $5B in jeopardy

PaymentsFebruary 16, 2022

Polygon is perhaps the most popular alternative to transacting directly on the Ethereum baselayer (L1), giving users the opportunity to do fast transactions with low fees.

The post Is Polygon safu? Critics: Multisig isn’t secure enough, $5B in jeopardy appeared first on CryptoSlate.

Ransomware Gang Says it Has Hacked 49ers Football Team

Cyber SecurityFebruary 13, 2022

The San Francisco 49ers have been hit by a ransomware attack, with cyber criminals claiming they stole some of the football team’s financial data.