HitBTC

HitBTC Is “Longest-Running” Fraud, Investigator Claims

Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space. HitBTC Might Be Insolvent, Sanders Says While HitBTC markets itself as one of the leading crypto exchanges out there, Sanders alleges that the firm is insolvent. In a recent Medium post,...
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Canadian Bitcoin Scammers Fool U.S. Citizen in $230K Twitter Spoof

US authorities are on the trail of a duo of Canadian bitcoin scammers who are still at large. | Source: Shutterstock By CCN Markets: Two Indo-Canadians are facing fraud and money laundering charges in the U.S. after they ripped an Oregonian off their Bitcoin worth over $200,000. In a statement, U.S. Attorney in the District...
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HitBTC Massively Lowers Its Trading Fees

HitBTC recently in a press release announced that they are lowering the exchange trading fees, presenting a new fee adjustment system. The fees have been lowered as much as 1,3%. HitBTC which is a leading cryptocurrency exchange just announced in a press release that they are lowering the trading fees on their platform to a...
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