Less than two weeks into the new year, malicious entities have already started doing what they do best. According to the latest update by the blockchain security company CertiK, two recently created c...
Tag: Exit
Metropolitan Bank Heads for Crypto Exit
“This decision follows a careful review by the Board of Directors and management and reflects recent developments in the crypto-asset industry, material changes in the regulatory environment reg...
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...
No ‘respite’ for exploits, flash loans or exit scams in 2023: Cybersecurity firm
The new year is a fresh start for malicious actors in the crypto space and 2023 won’t likely see a slowdown in scams, exploits and hacks, according to CertiK. The blockchain security company told Coin...
Crypto Incidents Involving Exit Scams, Hacks, and Code Exploits Reach Record Low in December 2022 According to Certik – Bitcoin News
According to blockchain security company Certik, the number of cryptocurrency incidents involving exit scams, hacks, and code exploits in Dec. 2022 was the lowest monthly figure of the year. Certik no...
DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week. For DeFi, the last we...
Crypto Winter’s Next Victim: Kraken to Exit Japan; again
Kraken, a US based cryptocurrency exchange, is planning to halt its operations in Japan and deregister from the country’s regulatory agency’s books as of January 31st, 2022. The crypto exchange noted...
Kraken to Exit Japanese Market for Second Time
Kraken announced plans to shut operations in Japan again, citing a weak global crypto market as well as market conditions in the East Asian country. In a statement, the San Francisco-based crypto exch...
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance, the decentralized trading platform that suffered a $12 million exploit leading up to Christmas, has denied allegations that it had “rugged” its users as part of an elaborate “exit sca...
Defrost hacker returns stolen funds: Is there an exit scam to watch out for
The hacker responsible for the $12 million hack on Defrost Finance returned the exploited funds The DEX will soon launch a smart contract to refund all the affected users In an interesting turn of eve...
Defrost V1 hacker reportedly returns funds as ‘Exit Scam’ allegations surface
On Dec. 26, blockchain security firm CertiK issued a warning alleging that Defrost Finance, a decentralized leveraged trading platform on the Avalanche Blockchain, is an “Exit Scam.” The m...
Stellar (XLM) Price Prediction 2025-30: Should you exit your XLM holdings?
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject. Over the last seven days, Stellar...
Staggering $3,200,000,000 in Stablecoins Exit Crypto Exchange Binance in 30 Days: Analytics Firm Glassnode
Leading analytics firm Glassnode says billions of dollars worth of stablecoins are being withdrawn from top crypto exchange Binance. Glassnode says that Binance has witnessed $3.2 billion in combined ...
Vanguard Exit Has Lawyers Mapping Out Wall Street’s Top ESG Risk
(Bloomberg) — At a recent climate-finance meeting attended by Wall Street giants including BlackRock Inc. and Goldman Sachs Group Inc., no one spoke until a lawyer had finished reading out a dis...
Costco Stock Fell Around 8% in 3 Days, Is This The Right Time to Exit Their Positions?
Retail industry plays the most crucial roles in our daily lives. Companies persisting in this sector can easily be influenced by consumer demand, which eventually can be impacted by factors like infla...
Binance’s BNB Token Under Selling PressureWith Mazars’ Exit
BNB, the native cryptocurrency of crypto exchange Binance has tanked 12.5% in the last 24 hours as news arrived that Binance’s auditing partner Mazars Group has suspended ties. The BNB crypto is curre...
Over $135,000,000 in Crypto Liquidated Amid Global Market Fears and Auditor’s Crypto Exit
Hundreds of millions of dollars worth of digital assets are being liquidated from the global markets after a prominent auditing firm announced the halting of all work for crypto clients. According to ...
Stablecoin Exit Of 2022: $14.3 Billion Redeemed Since March
2022 has been the year of mass exit from stablecoins as more than $14.3 billion has been redeemed from these tokens since March. Total Stablecoin Supply Is Down 8% From March 2022 Peak According to th...
BTC could have a fruitful 2023 thanks to LTHs and the exit of these market players
2022 remains one of the most chaotic years in the history of Bitcoin Following FTX’s collapse, LTHs intensifies accumulation ahead of a price rally in 2023 In the history of cryptocurrencies, 2022 ran...
China’s Zero-Covid Exit And The Potential For 2023 Supply Chain Disruptions
Shuttle buses have been arranged by local authorities to facilitate the return trips of Foxconn … [+] factory workers to their hometowns after COVID-19 infections were reported in the city Zheng...
Sam Bankman-Fried, CZ Battle It Out on Twitter Over Binance’s Exit from FTX
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China’s Reopening Rally May Be Smoother Than Actual Covid Exit
(Bloomberg) — While China’s emergence from almost three years of pandemic isolation is paved with uncertainty, technical charts signal Chinese stocks may enjoy some smooth gains as the economy r...
Crypto Lender Nexo to Exit US Market Over ‘‘Unclear Regulations’’ ⋆ ZyCrypto
Advertisement     Cryptocurrency borrowing and lending platform Nexo has announced that it is withdrawing its products from the United States over the ‘‘coming months’...
Jim Cramer urges investors to exit crypto – ‘it’s never too late’
CNBC’s Jim Cramer on Monday told investors that they still have time to sell their cryptocurrency holdings. “You can’t just beat yourself up and say, ‘hey, it’s too late ...
Nexo announces gradual exit from the United States
Nexo, a leading crypto lender based in the UK, has announced a phased exit from the United States. The latest Nexo news comes just a few months after the company revealed a stake in a US-based bank as...
After Germany’s World Cup Exit, Bierhoff And DFB Agree Contract Termination
Germany’s manager Oliver Bierhoff and the DFB have agreed to a mutual contract termination on Monday … [+] (Photo by Ina Fassbender / AFP) (Photo by INA FASSBENDER/AFP via Getty Images) AF...
Crypto lender Nexo will exit United States as it meets dead end
Nexo announced it would quit the United States market in the coming months The company is shutting down operations after failed talks with the US regulators The year continues to be a troubled one for...
Dow Jones Falls On Mixed Data; Will Apple Buckle Under China Exit?
The Dow Jones Industrial Average deepened losses throughout Monday and ended near session lows at 1.4% at closing bell. X The S&P 500’s fall of 1.8% was steeper at 4 p.m. ET. The index ̵...
Salesforce (CRM) Stock Slumps 8% as Company Announces Exit of co-CEO Bret Taylor
The highlight of the earnings call was the surprise announcement of the departure of Salesforce co-CEO Bret Taylor. Software company Salesforce Inc (NYSE: CRM) saw its shares close down 8% following n...