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Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

June 18, 2020 by DIGIT
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Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam.

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Categories China, Cryptocurrency Exchange, Iran, Regulation, Scams
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  • bitcoinBitcoin(BTC)$89,450.00-1.74%
  • ethereumEthereum(ETH)$3,076.19-2.63%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$235.208.44%
  • binancecoinBNB(BNB)$616.77-1.63%
  • rippleXRP(XRP)$1.06-7.03%
  • dogecoinDogecoin(DOGE)$0.362166-1.83%
  • usd-coinUSDC(USDC)$1.000.03%
  • staked-etherLido Staked Ether(STETH)$3,075.46-2.60%
  • cardanoCardano(ADA)$0.71-6.39%
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  • bitcoinBitcoin(BTC)$89,450.00-1.74%
  • ethereumEthereum(ETH)$3,076.19-2.63%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$235.208.44%
  • binancecoinBNB(BNB)$616.77-1.63%
  • rippleXRP(XRP)$1.06-7.03%
  • dogecoinDogecoin(DOGE)$0.362166-1.83%
  • usd-coinUSDC(USDC)$1.000.03%
  • staked-etherLido Staked Ether(STETH)$3,075.46-2.60%
  • cardanoCardano(ADA)$0.71-6.39%