2019-1-22 01:30 |
Two execs from South Korean crypto exchange Komid have been given jail time for faking trading volume and deceiving investors.
Similar to Notcoin - Blum - Airdrops In 2024
2019-1-22 01:30 |
Two execs from South Korean crypto exchange Komid have been given jail time for faking trading volume and deceiving investors.
Similar to Notcoin - Blum - Airdrops In 2024
Two execs from South Korean crypto exchange Komid have been given jail time for faking trading volume and deceiving investors.
2019-1-22 01:30 | |
Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won.
2019-1-20 07:00 | |
The second-largest cryptocurrency exchange, Bithumb, has been accused of faking trading volume over recent months. Korean-based Bithumb is denying any wrongdoing.
2018-12-21 01:06 | |
Crypto exchange Bithumb has denied accusations of faking trade volumes, stating that "Bithumb is doing nothing to inflate trading volume”
2018-12-20 00:35 | |
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis.
2018-10-6 17:00 | |
BiteBTC is a Singapore based cryptocurrency exchange. Recently, there has been a thread on bitcointalk accusing the exchange of scamming users and faking trading volume. We reached out to the exchange and got their response on the accusations.
2018-9-14 23:19 | |