ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout
ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.
Empire Market Goes Dark: What’s Really Happening in the Shadows?
Empire Market is offline for over 48 hours. Is it a DDoS attack or an exit scam? Explore the latest speculations and implications.
FCoin Exchange Plans a Comeback: Can it Regain Trust and Users’ Funds?
FCoin is set to relaunch after insolvency, but can it regain user trust and funds? Explore the situation and its implications.
The Rise and Fall of FCoin: Lessons from a Chinese Crypto Exchange Collapse
Explore the tumultuous rise and fall of FCoin, analyzing its collapse, financial mismanagement, and lessons learned in the crypto world.
Satowallet’s Alleged $1 Million Exit Scam: A Crypto Crisis in Nigeria
Discover the alleged $1M exit scam by Satowallet, leaving users in turmoil—what led to this chaotic cryptocurrency tale?
Huobi Exchange Dominates Withdrawals from the PlusToken Crypto Scheme
Discover how Huobi Exchange stands out in PlusToken withdrawals, revealing critical insights into one of crypto’s largest Ponzi schemes.
The PlusToken Fiasco: An Inside Look at the Largest Alleged Crypto Exit Scam
Explore the intricate details of the PlusToken scam, the largest alleged crypto exit scam with losses near $2.9 billion.
Chinese Police Investigate EtherDelta for Alleged Exit Scam Involving New Owners
Explosive allegations emerge as Chinese police investigate EtherDelta’s new owners for an apparent exit scam involving EDT tokens.
AlphaBay Marketplace Faces Exit Scam Rumors Amid Server Shutdown
Reports of AlphaBay exit scam amid unexpected shutdown. Users reassured their Bitcoin funds are secure, as community waits for updates.
AlphaBay: An Exit Scam or Technical Snafu?
Is AlphaBay’s shutdown an exit scam? Find out what the moderators say about user fund safety and security updates post-downtime.