Liqui Exchange Deadline Draws Suspicion
Cryptocurrency exchange, Liqui, is at the center of a fierce firestorm over claims it is propagating...
Tag: Exit Scam
Oyster Victims Eager For Justice After Potential Exit Scam
When the Oyster project came on to the scene, it had many blockchain enthusiasts excited. The project promised a decentralized file storage system over a blockchain platform. In addition, the platform...
DLab Commits To Funding 150 Startups A Year
SOSV, an asset management company with over $500M USD under its care, has been running accelerators for a while. Undeniably, SOSV doesn’t...
UAE Readies ICO Regulations Amid Oil Price Dip
Today, Initial Coin Offerings (ICOs) have provided the necessary entry point for many successful blockchain companies. Similarly, they have created a beneficial path for virtual currencies to gauge...
Indian Police Bust $1.43M USD Exit-Scam
As the Indian Government is committing time and resources into stopping exit-scams,...
Action Fraud Says Crypto Scam Victims Lose An Average Of £10,000
A UK center for fraud and cyber crime study shows that victims of scams lose more £10,000 on average. The agency known as Action Fraud says it received 203 cryptocurrency fraud reports in the...
Research Reveals Almost $100 Million Stolen In ICO Exit Scams
The cryptocurrency industry without an iota of doubt is maturing. However, it does not mean that it should turn into a playground for scammers to play at will. If this happens, the whole industry’s...