7.4 C
New York
Thursday, March 26, 2026
spot_img

Tag: OkEx

Interesting Reading: Who Controls China-Related Crypto Exchange Huobi?

Crypto William -
The Hong Kong-based investment firm About Capital Management (ACM) announced in early October 2022 that it had acquired Huobi, a crypto exchange founded by Leon Li in China in 2013. The acquisition was orchestrated by Justin Sun, the founder of TRON and Poloniex. Sun assumed a position on the Huobi Global Advisory Board but said that he did not hold any controlling ownership of Huobi. In May 2023, ACM said it no longer controls Huobi; its current owners are still unknown!

Interesting! Spanish regulator warns against crypto exchange OKX!

CNMV Ben -
OKX, part of the OK Group, is one of the most prominent crypto trading exchanges operated by Seychelles-based Aux Cayer FinTech Co. Ltd and Malta-based OKEX Malta Ltd. The Chinese Xu Mingxing founded the OK Group, which also owns the crypto exchange Okcoin, in 2017. The Spanish regulator CNMV has issued a warning against OKX, stating that the Group has no authorization to offer its regulated services in Spain. Most recently, the UK FCA has made several critical statements about the world's largest crypto exchange Binance.

WorldMarkets Scheme – Still no payouts while SwiftXChange ceased activities

Cybercrime Ben -
There is no doubt! WorldMarkets was and is a highly toxic scam that has very cleverly sold itself to investors via active reputation management. Recently we had a discussion with TrustPilot about our scam warning on the review platform. The already reported problems with payouts persist while announced payment partner SwiftXChange ceased its trading activities.

WorldMarkets Scheme – Still no payouts while SwiftXChange ceased activities

Cybercrime tamir -
There is no doubt! WorldMarkets was and is a highly toxic scam that has very cleverly sold itself to investors via active reputation management. Recently we had a discussion with TrustPilot about our scam warning on the review platform. The already reported problems with payouts persist while announced payment partner SwiftXChange ceased its trading activities.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC