區塊鏈調查機構 : HitBTC 是「披著羊皮的狼」 | 鏈新聞 ABMedia

    2024-07-06 16:05

    儘管沒有絕對的證據可以完全駁斥 HitBTC 的反對論點,但大量的報告和證據仍然表明,HitBTC 存在可疑的商業行為和明顯的破產跡象。 延伸閱讀. 盤點 2019 年加密產業十大影響力人士; 研究報告:區塊鏈在中國正處於快速成熟的階段

    hitbtc破產

    HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator

    Bittrex vs. HitBTC by SimilarWeb. Binance.US, a U.S. regulated company where institutions might actually be trading, is currently among the most prolific exchanges in terms of volume per view. With a monthly traffic of just 330,000, or 11,000 per day, it manages to hold almost $6 million in daily trading — $545 per daily view.

    HitBTC被曝提幣難 破產傳聞再發酵 - 每日頭條

    HitBTC官方電報群里,客服人員否認了「破產」一說。. 對於投資者提幣難一事,對方表示,「提幣需要提供KYC驗證,有問題可隨時反饋。. 孫良聽夠了這種「官方託詞」,「現實情況是,我的幣已經被凍了快半年。. 」籠罩在HitBTC頭上的破產疑雲越積越厚,至今 ...

    Bitcoin Exchange: Bitcoin, Ethereum, EOS, Zcash / HitBTC

    The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, EOS, ZCash, Ripple, Ardor

    HitBTC Review (2022) | Is HitBTC Legit? - Crypto News

    HitBTC is an interesting and exciting exchange. It does offer one of the broadest cryptocurrency markets selection in the entire industry, and its trading fees are the lowest, too. The exchange is relatively secure and easy to use but is a better fit for more experienced traders. However, unregulated anonymous exchanges in obscure locations do ...

    The slam-dunk: HitBTC's selective scamming - Medium

    HitBTC offers over 800 trading pairs, which combined with (alleged) high volume and liquidity is an attractive aspect for obsessive day traders.

    HitBTC平台用户涉电信诈骗案新进展:涉案金额14万美元,案犯将面临两年监禁 | Cointelegraph中文

    HitBTC平台用户涉电信诈骗案新进展:涉案金额14万美元,案犯将面临两年监禁. 2018年7月,两名来自加拿大的诈骗犯入侵了一名HitBTC用户的账户,盗取了23个BTC,但现在他们将不得不接受这起电信诈骗案的判决结果。. 两名 加拿大 男子冒充比特币交易所HitBTC诈骗一 ...

    HitBTC site cloned, $15m in crypto stolen by scammers

    A scammer stole around $15 million worth of cryptocurrencies after cloning the user interface of HitBTC, a popular Hong Kong-based crypto exchange. Scammers make off with $15 million. According to SlowMist, a crypto compliance expert, this scam has been operational for almost a year, successfully deceiving users into activating a phishing contract.

    HitBTC Review | The Ultimate Guide 2023 | CoinStats Blog

    HitBTC is a global trading platform with multi-currency support and advertises itself as "the most advanced Bitcoin exchange.". The exchange is well-known for its low fees, fast trade engine, and wide range of trading pairs. HitBTC features extremely liquid marketplaces for trading digital assets, tokens, and fiat currencies (USD, EUR, etc.).

    HitBTC會破產嗎? | BTC電線 - 0x資訊

    根據最近的加密貨幣交易所報告,HitBTC可能會破產。 據最近的審計觀察,HitBTC目前在其錢包中的比特幣(BTC)和以太坊(ETH)為3M。 這證實了加密貨幣用戶的擔憂,他們認為由於非常嚴格的KYC和AML政策,交易所正在扣押用戶的資金。

    Fisker 禍不單行破產又發現瑕疵,召回逾 1.2 萬輛 | TechNews 科技新報

    曾號稱「特斯拉殺手」的新創電動車廠 Fisker 日前正式聲請破產,然而禍不單行,6 月 28 日,Fisker 又宣布召回北美及歐洲超過 12,000 輛電動車,為本月以來第三次發起召回。 路透社等外媒報導,Fisker 6月28日發布召回公告,主動召回美國、加拿大及歐洲共12,523輛Fiske...

    HitBTC Exchange Review : A Guide to Trading, Security and Fees - Coinpedia

    What is HitBTC? Hitbtc is one of the oldest and fastest-growing cryptocurrency exchanges in the world. It was founded in 2013 by the Ullus Corporation in Hongkong. It is one of the largest Spot trading markets with more than 500 digital assets and 800+ trading pairs. It owns Hit Token (The HitBTC token) an ERC20 utility token created by HitBTC.

    HitBTC Official Blog

    HIT token, is the foundation of the HitBTC ecosystem. It is used to provide incentives and rewards to our traders and active members in our community. On November 7th, we burned a total of 22,633,768 HIT tokens (about 3 million USDT). We determined the amount of burn based.

    剛破產又出現瑕疵 Fisker將召回美歐1.2萬輛電動車 - 自由財經

    美國電動車新創公司Fisker因長年飽受虧損於6月17日申請破產保護。(歐新社) 吳孟峰/核稿編輯 〔財經頻道/綜合報導〕曾被譽為「汽車界的蘋果」、「特斯拉殺手」的美國電動車新創Fisker,近年飽受虧損及現金短缺所苦,於6月17日正式申請破產,沒想到禍不單行,近日又因汽車零件故障,宣布在 ...

    被頒令破產 公司清盤 潘蘇通上訴遭駁回 - 東方日報

    近年屢傳財困、前高銀金融主席潘蘇通,2022年因其全資持有的Silver Starlight Limited(下稱「公司」)未有清還80億元貸款,被高院原訟庭頒令破產,公司亦遭下令清盤。早前潘就破產令及清盤令,及原訟庭拒絕他要求押後審理破產案的決定申請上訴。上訴庭昨日頒判詞,認為原審法官沒有犯錯,一併 ...

    HitBTC Company Profile 2024: Valuation, Funding & Investors - PitchBook

    HitBTC General Information Description. Developer of a digital exchange platform designed for crypto trading with all popular digital currencies. The company's platform provides all the tools that are required to control trades and transactions, enabling traders to trade fiat for cryptocurrencies in total.

    About us / HitBTC

    HitBTC is the most advanced cryptocurrency exchange with market for trading between Bitcoins, Litecoins, Dogecoins, Monero, U.S. dollar, Euro

    HitBTC Exchange Review 2023 - Is It Safe? - Cryptogeek

    HitBTC takes first place in the global cryptocurrency market in terms of liquidity (according to CoinMarketCap). HitBTC Liquidity. HitBTC is a high-liquidity platform that provides instant order processing and reduces transaction costs. Therefore, due to its high liquidity, the platform creates low transaction fees.

    360000709629-I-have-lost-reset-2FA-device : HitBTC

    I Have Lost/Reset 2FA Device. If you lost your 2FA device or deleted your 2FA app, you can log in with your backup code. We suggested that you write down or print out this code during your 2FA activation: Just paste or type it into the field where you usually type in your 2FA code. If the backup code is correct, you will log in to your account ...

    關於Hitbtc交易所*請益 - 區塊鏈板 | Dcard

    關於Hitbtc交易所*請益 區塊鏈 想請問有沒有人也遇到一樣的問題 在2018年我在這個交易所購買了Xtz 然後今年想把幣取出來發現 一直離線中無法提款 網路上找新聞也有發現hitbtc疑似破產 但帳號依然還進得去,只是沒辦法提款 有人也有類似的狀況 或者是有人知道 ...

    HitBTC Reviews 2024: Details, Pricing, & Features | G2

    Recent HitBTC Reviews. JP. JP P. Small-Business (50 or fewer emp.) 2/12/2024. 0.0 out of 5. "Broken wallet for >1yr, No access to assets, excessive fees, Refusal to fix problem". Low liquidity provides unique trading opportunities. Read more. Verified User Small-Business (50 or fewer emp.)

    HitBTC

    The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, EOS, ZCash, Ripple, Ardor

    Deposits/Withdrawals : HitBTC

    Instructions and tips about how to initiate and track the status of your deposits and withdrawals

    Bitcoin Exchange: Bitcoin, Ethereum, EOS, Zcash / HitBTС

    Demo HitBTC is an educational and training platform, developed by HitBTC. Demo HitBTC is a special platform where users are able to credit themselves with test funds and try different strategies of trading without making real investments. Users can trade manually or via the API - the test mode is as responsive as the regular exchange platform

    HitBTC 交易所入门 | 入门指南 | HitBTC支持 : HitBTC

    HitBTC 交易所入门 | 入门指南 | HitBTC支持. 文章. 在哪里购买加密货币? 什么是加密货币对; 如何定位事务哈希

    Support : HitBTC

    Wallet App. Blockchain wallet by the HitBTC team ensures a simple and safe way of buying, selling, sending, swapping, receiving, and storing your digital assets. App provides all the necessary features for handling your favorite cryptocurrencies. You can be a seasoned trader, a long-term holder, or an enthusiastic beginner investor, and use the ...