Tag: FinPeaks

Crypto Exchange P2B Downgraded To Red Compliance!

Red Compliance tamir - January 14, 2024

At the beginning of December 2023, the REAL-TOK real estate token, which we placed on the black compliance list,...

Introducing P2B Crypto Exchange With Orange Compliance Rating!

Crypto tamir - October 31, 2023

In the list of crypto exchanges on CryptoCompare, P2B is listed at the 47th position with 56 points and a "B" rating. We recently discovered P2B as a launch platform for the Ponzi token REAL-TOK and therefore conducted an initial review. In Lithuania, Valerii Solodovnyk's Partida UAB is registered as a crypto business. There are other operating entities in various jurisdictions. We have added P2B to our Orange Compliance list.

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