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Tag Archives: crypto exchange

Police Raided Korean Crypto Exchange Bithumb, Says Report

Sep 3, 2020

Decrypt

South Korea’s largest crypto exchange has reportedly been accused of fraud for pre-selling its BXA tokens and never listing them. The Seoul Metropolitan Police Agency's Crime Investigation Unit has seized and searched the largest South Korean cryptocurrency exchange Bithumb in a fr...

Report: Institutions Contribute Over 50% Trading Volume to Huobi

Jul 20, 2020

Vincent He

Huobi, one of the major crypto exchanges in China disclosed the latest business data in a report jointly revealed by investment institutions IOSG and Huobi. The report revealed that Huobi currently has more than 15 million users (over 80% are from foreign countries), and the latest DAU...

Bitisis, An Iran-based Crypto Exchange Went Bust

Jun 15, 2020

Vincent He

Bitisis, an Iran-based crypto exchange widely reported by the Chinese media, has gone bust. Several sources indicate that the actual controller behind it comes from China. The scammers controlled several overseas exchanges that claim to be able to carry arbitrage to attract individual investor...