Historical Coin Market Scams and Incidents

in steemexclusive •  7 months ago 

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  1. Squid Game Token Scam (2021)
  2. Black Swan Event (2020)
  3. White Swan Event (2021)
  4. Luna Crisis (2021)
  5. Closure of Turkish Thodex Exchange (2021)
  6. Bitcoin-based Investment Scam (2017)
  7. PlusToken Ponzi Scheme (2019)
  8. Mt. Gox Incident (2014)
  9. BitGrail Hack (2018)
  10. Coincheck Hack (2018)
  11. Bitfinex Hack in Italy (2016)
  12. DAO Hack Incident (2016)
  13. Cryptsy Scam (2015)
  14. MintPal Scam (2014)
  15. Silk Road Shutdown (2013)
  16. Bitcoinica Hack Incident (2012)
  17. Mt. Gox Hack (2011)
  18. Bitcoin Savings and Trust Scam (2012)
  19. MyBitcoin Scam (2011)
  20. Linode Hack (2011)
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