Search Coins

NFT Collection The Superlative Secret Society Price, Stats, and Review

cryptodaily.co.ukin a year
-2

Bitcoin Price Bleeds As Galaxy Digital Unleashes $1.5 Billion Sell-Off

www.newsbtc.com7 minutes ago
0

Centralized Exchange Suspends Withdrawals After Multi-Chain Attack

coindoo.com7 minutes ago
0

Stablecoin skirmishes and CBDC conflicts: Onchain politics will spark blockchain battles | Opinion

crypto.news10 minutes ago
0

Bitcoin Price Prediction if it Breaks Gold Market Cap- BTC/XAU Surges 40%

coingape.com13 minutes ago
0

Bybit Partners with Crypto Tax Calculator to Simplify Crypto Tax Compliance for Users

usethebitcoin.com14 minutes ago
0

Arthur Hayes Bags Another $1M in ENA Tokens as Flag Indicates 42% Upside

www.coinspeaker.com14 minutes ago
0

Bitcoin 'strength' index crashes as Galaxy Digital sales liquidate $500M

cointelegraph.com21 minutes ago
0

NFT market cap surged to $6.6B in July: DappRadar

cointelegraph.com22 minutes ago
0

Particle Network launches Universal SDK as PARTI price breaks out 45%

crypto.news25 minutes ago
0

Bitcoin drops to $115k as Galaxy Digital dumps 30,000 BTC

coinjournal.net35 minutes ago
0

World’s largest corporate ETH treasury just grew by 700% in 16 days!

ambcrypto.com37 minutes ago
0

TRON Adds $TRUMP Token with Cross-Chain Boost from LayerZero

coindoo.com37 minutes ago
0

Best Meme Coin Crypto Presales to Buy Now: 7 Top Cryptos Under $1 Including Punisher Coin

coindoo.com38 minutes ago
0

Bitcoin (BTC) Hits Lower Low Amid Heavy Selling: Price Analysis

cryptodaily.co.uk39 minutes ago
0

BofA Sees $75B Stablecoin Surge as Wall Street Warms to Digital Dollars

cryptodaily.co.ukan hour ago
0

SparkDEX Is Surging. Can Its Upcoming $SPRK Token Keep the Fire Burning?

cryptodaily.co.ukan hour ago
0

Top 5 Cryptos to Watch After Bitcoin’s $120K Rally—Why Ozak AI Is on Every Analyst’s Radar

cryptodaily.co.ukan hour ago
0

7 Best Free Bitcoin Cloud Mining Platforms Backed and Invested in by the Trump Family in 2025

cryptodaily.co.ukan hour ago
0

Miner Weekly: Bitmain Funnels 187 Tons of Antminer Parts to Skirt US Tariffs

news.bitcoin.coman hour ago
0

BTC DUMP? Galaxy Digital Moves 10K Bitcoin, Novogratz Backs Ethereum

www.coinspeaker.coman hour ago
0

Ethena surges 20% after Arthur Hayes scoops up 2M ENA tokens

coinjournal.netan hour ago
0

Ether climbs above $3,600, but technical indicators show signs of weakness

coinjournal.netan hour ago
0

Graphite Network’s @G coin just got listed on BitMart: What it means for the reputation-powered blockchain

crypto.news2 hours ago
0

EigenLayer launches multi-chain verification starting with Base

crypto.news2 hours ago
0

KuCoin Exchange Blocks Crypto Wallet Allegedly Involved in RChain Token Scam

Apr 26, 2019 7:35 PM +00:00
0




Blockchain firm RChain informed clients that the firm suffered a scam involving an escrow transaction with counterfeit money.



Singapore-based crypto exchange KuCoin has blocked a crypto wallet that is allegedly involved in a recent RChain (RHOC) token scam, RChain wrote in a blog post on April 26.


RChain, the blockchain firm behind RHOC coin, informed its users that the company suffered a scam involving an escrow transaction containing counterfeit money.


In the apparent deal, RChain was set to send 11 million RHOC tokens to its partners who expressed an interest in putting money into an escrow account. Once the money was in escrow, RChain sent RHOC tokens to their wallet as agreed. However, after the tokens were sent, RChain found that the money in escrow was counterfeit.


Following the incident, RChain contacted KuCoin, which subsequently blocked the crypto wallet address of the alleged scammers. At press time, the address is blocked, with Etherscan warning that the address “received funds from an address which is involved in a RHOC token scam.”


The amount of RHOC tokens on the blocked account is worth around $310,000 at press time, according to data from CoinMarketCap. Trading at around $0.0283, RHOC has a market cap of $10.6 million at press time. Back in January, RHOC was worth around $2.90, and once was ranked in the top 30 projects on CoinMarketCap.


Recently, Cointelegraph reported that Canada's major cryptocurrency exchange QuadrigaCX was officially declared bankrupt after the exchange filed for creditor protection, following the loss of access to cold wallets caused by death of Quadriga’s late co-founder Gerald Cotten in December 2018.


Share This Article


Get the most out of CoinFi News!

Save coins into your Watchlist and be the first to know about the latest market moving news.