#bitforex

An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett Jin, the former CEO of BitForex, a now-defunct exchange embroiled in a fraud scandal. In a Saturday post on X, the onchain sleuth noted that the whale’s main wallet, ereignis.eth, was connected to another ENS name, garrettjin.eth, which directly leads to Jin’s…

Được viết bởi Aaron S., Tổng biên tập ✓ Đã kiểm tra thực tế. Bài học chính BitForex đã tạm dừng dịch vụ rút tiền mà không đưa ra lời giải thích chính thức cho người dùng. Trước khi bị đình chỉ, BitForex đã trải qua một sự kiện rút tiền với khoảng 56 triệu đô la tiền điện tử được chuyển từ ví của sàn giao dịch. Việc thiếu giao tiếp của BitForex đã dẫn đến sự lo lắng ngày càng tăng trong cơ sở…

BitForex, a cryptocurrency exchange with a history dating back to 2017, is facing increased scrutiny after experiencing operational disruptions and the unexplained disappearance of around $56.5 million in crypto assets. The turmoil unfolded on February 23 when BitForex abruptly halted withdrawals, coinciding with a substantial outflow of assets, notably Tellor tokens, from the exchange. These developments have prompted concerns and speculation within the crypto community, exacerbated by the exchange's inaccessible website and lack of communication.

Initial investigations suggest that the asset outflow from BitForex was a deliberate internal action rather than a result of an external hack. Blockchain analysis revealed the movement of tokens across Ethereum, Tron, and Bitcoin networks, indicating a coordinated effort from within the exchange. The departure of CEO Jason Luo further complicates the situation, casting doubts on BitForex's internal governance and security measures.

Allegations of potential wash trading, a manipulative practice to inflate trade volumes artificially, have surfaced, with BitForex's trading data showing patterns indicative of such activities. Discrepancies in trading volumes, especially in pairs with low market depth, and larger market spreads compared to reputable platforms have raised questions about the authenticity of reported trading activity.

Sàn Bitforex là gì? Hướng dẫn tạo tài khoản và những bước để giao dịch tại sàn thành công và hiệu quả nhất. Cùng BHO Network đi tìm hiểu ngay nhé!Link: https://bho.network/vi/san-bitforex-la-gi

Summer Block Party

https://wn.nr/HtJJsy

To encourage new peeps to join our crew, BitForex is going to throw the rowdiest part, let's get wild before the summer slips away.

Grab a chance to win a brand-new iPhone and other limited edition souvenirs.

Event duration: 2022/08/23 - 2022/09/0618:00（GMT+8）

How to participate:

1. Follow our official Twitter

2. RT + tag 3 friends

3. Follow us on our Instagram and like us on Facebook

4. Sign up for a BitForex account and provide your UID

Event Rules:

1. The prize pool will be divided into 3 tiers：

• 1 iPhone 13 Pro Max (512GB, random color)

• 20 BitForex exclusive suitcases ($400 USD each)

• 30 BitForex exquisite gift boxes ($200 USD each)

2. The rewards will be drawn randomly by BitForex when the event is concluded。

3. Only new registered users will be entitled to receive the rewards.

4. New users must register via this https://wn.nr/HtJJsy provided in order to be eligible

Deciding to invest early into a crypto project? Use my referral link below and earn commissions. Be sure to enter 2674888 in the Referral Code box.