Hong Kong's Markets Regulator Issues Warning Against Crypto Exchange BitForex

2024-3-5 15:04

Hong Kong's regulator for securities and futures markets has warned the public about cryptocurrency exchange BitForex for suspected fraud, it announced Monday.

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BitForex Token (BF) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0.0011519
Капитализация $0 Rank 99999
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bitforex exchange regulator kong markets hong public

bitforex exchange → Результатов: 34


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


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Top 6 Cryptocurrency Exchanges With the Highest Weekly Trading Volume – 2018 Week 40 Edition

A lot of people consider Binance to be the world’s leading cryptocurrency exchange. In reality, that is not exactly true, primarily because BitForex generates more volume. CoinMarketCap excludes this exchange, but these are the “official” exchanges ranked by ascending trading volume in the past seven days.

2018-9-22 21:00


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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