Market Cap
24h Vol
6566
Cryptocurrencies
51.43%
Bitcoin Share

Insiders suspect Match Systems of fraud

Insiders suspect Match Systems of fraud


coinpedia
2023-12-20 11:24:41

The post Insiders suspect Match Systems of fraud appeared first on Coinpedia Fintech News Match Systems, a Russian company presenting itself as a blockchain analytics firm, is accused of falsely freezing accounts on cryptocurrency exchanges while pretending to be law enforcement agencies. This information was disclosed by an anonymous employee ‘K’ from the risk department of a prominent exchange with offices in Moscow and Dubai. Match Systems, also known …


Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.