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Tag Archives: btc38

BTC38 reveals key operation statistics and compliance measures

May 4, 2017

Red Li

27 April, Shenzhen-BTC 38, a major altcoin exchange in China, releases a statement , revealing the Company’s measures for regulatory compliance. As the only exchange that still processes Bitcoin withdrawal request (pending for 7-15 days), BTC38 seems to survive the regulatory storm tha...

Exclusive: BTC38 hot wallet got hacked and lost 1.5 million

Dec 22, 2016

Red Li

All transactions were halted on btc38 21st Dec, the Winter Solstice, around 15PM in the afternoon. Then a public notice in the official qq group of BTC38 was released to assure traders that the temporary shutdown was due to “server failure” and their funds were safe. The site was expect...

BTC38 to Offer 0% Transaction Fee for Company Account

Dec 6, 2016

Red Li

On 5th Dec, BTC38 introduced company account verification and 0% transaction fee for these accounts by the end of 2017. Currently individual user need to submit ID number and mobile phone number verification for level 1 or 30,000 RMB monthly deposit limit, hand-held ID photos for level ...