Crypto exchange BitForex left customers without $55.6m in alleged exit scam

2024-2-27 14:00

Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit…

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crypto bitforex exchange zachxbt sleuth activity blockchain

Источник: btcmanager.com

crypto bitforex → Результатов: 29


Фото:

Cuprum Coin (CUC), The Crypto of the Future, debuts on Bitforex and WhiteBIT exchange

On August 16/22, 2022, Cuprum Coin s.l.l.c. launched its commodity-backed cryptocurrency, with an underlying asset in the form of ultrafine copper powder worth over US$60 Billion. After a successful pre-sale in October/November 2021, when Cuprum Coin company sold all intended 250,000 CUCs at $10 for 1 CUC, the IEO followed on the Bitforex exchange on […]

2022-8-31 21:18


Chainalysis Report: With A ‘High Degree of Certainty,’ BitForex is Faking Its Trading Volume

Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report also presents how for every Bitcoin (BTC) that has been recorded on-chain from January to November, BitForex claims trades of 40,000 Bitcoins, which is comparable to the average of major exchanges, at about 6 Bitcoins […]

2019-11-16 23:49


Внутрисуточный объём торговли BitForex на CoinMarketCap превышает $5 млрд: пользователи подозревают манипуляцию

По оценкам сайта AMB Crypto, CoinMarketCap – один из самых надёжных источников информации о криптовалютах – ценах, объёмах, рыночной капитализации и т. д. Этим сервисом пользуются миллионы частных лиц, организаций и бирж.

2018-8-26 12:19


Фото:

How Coinmarketcap Incentivizes Exchanges to Report Fake Volume

Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating false trades on a mammoth scale. Crypto Exchange Ranks, which pulls in open source data from exchange APIs, has published a report in which it accuses Bitforex of creating fake volume and Coinmarketcap (CMC) of […] The post How Coinmarketcap Incentivizes Exchanges to Report Fake Volume appeared first on Bitcoin News.

2018-7-19 02:30


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