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07 Jun 23

CNBC’s Jim Cramer advises exit from crypto, cites high scam potential

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Renowned CNBC host Jim Cramer warns investors against the dangers of cryptocurrency, urging immediate withdrawal and hinting at market manipulation risks. On June 6, Jim Cramer, the outspoken host on CNBC, raised alarms about potential market manipulations in the crypto realm. […]

Blockfence and Forta Network2

19 Apr 23

The darknet’s Reddit clone makes exit scams harder

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The dark web’s Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users’ wallets before disabling withdrawals. A recent video by Mental Outlaw revealed that despite the scam, a customer service representative continued to assist users […]

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08 Apr 23

dYdX winds down Canada operations, more exchanges exit North America markets

The decentralized derivatives exchange, dYdX, announced on April 7 that it would no longer provide its services in Canada. As of April.7, the registration of new users was disabled. Current users can continue trading on the dYdX platform for the next week. After the April 14, they can only exit their current positions. However, withdrawals will […]

NFT collateralized loans for long tail markets

05 Jan 23

Mutant Ape Planet NFTs creator arrested and charged with fraud over $2.9m exit scam

A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges. A Jan.5 United States Department of Justice announcement reveals that according to a complaint filed on 3 January, Aurelien Michel, a 24-year-old French citizen living in the United Arab Emirates, and other unnamed defendants promised […]

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