Purses problematic exchange WEX leaked 18 million dollars. Should you be afraid of?
Source:The world's Largest cryptocurrency exchange Binance froze the accounts to which transferred more than 93 thousand on purses, allegedly linked to the problem of Russian stock exchange WEX. The representative of the Binance Lea Lee said that the wallets were frozen on October 25. In recent months many users have anxiously watched Baccano Ethereum, and in particular the public purse distressed exchange WEX. Account was blocked just at the request of users who can't withdraw their money already since July.
Careful users was able to identify two wallets, which are indirectly owned by WEX. And from August to October they were committed 25 transactions to accounts in Binance for a total amount of 93 thousand ETH. Given the current market price of the esters, it is possible to conclude that under threat are 18 million dollars. The total figure could be much higher, since the shuffle yet noticed only in the blockchain Ethereum and other cryptocurrencies are not considered.
The Situation once again underscores just how risky store . Traders fear that they will never get their money because they have already moved on to another exchange. And fear not in vain. We all know that WEX is the successor of the infrastructure of the now closed exchange BTC-e. In view of the obscurity and even secrecy in the matter of the situation, frustrated traders have started to complain to the Russian police.
theWhy you would expect a Scam WEX?
Source: xakep.ru
WEX began its work shortly after the close of U.S. government exchange BTC-e in July 2017 and the award to the founder of a multimillion-dollar fine. The launch of WEX founder Dmitry Vasiliev designated as reset BTC-e and assured all users of the restoration of the former balance.
Coindesk noted that the exchange almost a year has worked perfectly and has earned the trust among former users of BTC-e. However, the situation quickly went downhill. The first bells for this was excessive for a trading pair, represented on the exchange. More data to search for .
Recommended
the long-awaited summer. Niche cryptocurrency supported the event and gave unusually hot week. During the last seven days, we learned about the new line of graphics cards from AMD, the mining in TON and hard forks . In addition dealt with the profita...
Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam
co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...
The Ethereum is a cryptocurrency Scam. A new report Chainalysis
When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...
Related News
VEB and the Grozny mayor's office transferred the housing sector on the blockchain
In February, the first Deputy Chairman of VTB Olga Dergunova positively the prospects of the blockchain. According to her, the technology will improve the speed of transactions and security standards. To move from words to action ...
Hacker 1337. How to hack Etherscan not to cause any harm
Monday on the website Etherscan.io appeared a pop-up message with the numbers 1337. The visitors began to panic and spread rumors about hacking Explorer. really hacked, but the damage from a hacker attack was zero. About it writes...
Here is a twist: the developer of the standard ERC-20 proposed to create a "reversible ICO"
During his speech at the annual conference Devcon4 Fabian Vogelstein proposed standard «reversible » or RICO, which will allow investors to return their funds at any time. In particular, Vogelstein identified the issue o...
EToro CEO: in the near future will be the greatest transfer of wealth in world history
10 million users worldwide — a respectable figure, especially for a developing industry of cryptocurrency. Trading platform eToro known to almost every cryptomnesia and regularly mentioned in the media. EToro CEO Yoni Assia in an ...
See you in court: in Russia will create a special panel debate on smart contracts
New technology requires a new approach of the law. In anticipation of the transition to big business «digital business» the Arbitration centre at the RSPP will set up a special panel that will resolve disputes in the fie...
The Creator of the Oyster Protocol ran off with the money. The coin fell to 52 percent
Oyster Protocol is a hybrid platform for smart contracts, developed on the basis of Ethereum blockchains and IOTA. Oyster allows creators of web sites to profit with traffic. Instead of traditional advertising, the site owner gets...
Use LocalBitcoins? Get 5 years in prison
According to the press release of the Ministry of justice, the defendant in Federal court, pleaded guilty to carrying out exchange transactions without an appropriate license. Jacob Burrell Campos used LocalBitcoins.com not regist...
Again divorce: exchange MapleChange suspected of stealing users money
the Canadian crypto currency exchange left the industry. Representatives of the exchange said that all their funds were stolen after a hacker attack. Is it really so? Among the victims of traders and investors MapleChange are grow...
Ripple fell to the support level. Will there be growth?
the Price of Ripple in the dollar and Bitcoin got a little rolled hem. Bullrun ended before it begins? Or is it just another whale wants to buy more cheap XRP? In any case, now at 44 cents cryptocurrencies have pretty strong suppo...
Kim Dotcom: the US dollar has already entered the death spiral, it is time to buy cryptocurrency
According to who was in the siege of the governments of New Zealand and the United States since the shutdown of Megaupload in 2012, the dollar is not to avoid collapse. This is due to the Federal debt of the United States. Interne...
The head of the CEC of Russia: the blockchain need branding
Why is the blockchain can not take root in Russia? Seems that the head of the Central election Commission of the Russian Federation Ella Pamfilova knows the answer. In her opinion, the public must radically change their attitude t...
Expert: Bitcoin does not devour electricity
Now almost every news release blaming the Bitcoin in the consumption of all electricity in the world. Any expert on conspiracy theories quickly confirm that all of these stories are born and fed banking cartel. Such is done in ord...
Xapo CEO: a Bitcoin is like the Internet in 1992
the Founder of a startup Xapo Wences Casares believes that until the full spread of cryptocurrencies in the world for a very long time. In his opinion, kryptonyte now much like the Internet in 1992. The world Network has not yet b...
As the last of the plums prices affect Bitcoin? Analyze graphs
Recently, market players are a bit more active, Bitcoin has made a little noticeable price movement. Unfortunately, the bears still managed to push the price of the cryptocurrency down. Whether bullrun in the near future? Chances ...
Flat as a pancake: the velocity of circulation of Bitcoin repeats at least 2010
the Velocity of circulation of bitcoins has reached the lowest point over the past eight years. Investors worth more than «real» assess the prospects for completion of the bear market in late 2018. And even in the medium...
Tim Draper: we will use cryptocurrencies as regular money
Recently held a summit Crypto Invest, which AMTV interviewed renowned venture capitalist Tim Draper. They discussed the future of Bitcoin and the blockchain. The interview touched on various aspects of the niche cryptocurrency, bu...
Why Ethereum can become centralized? Expert opinion
the Developer of Parity Technologies Africa Shoden argues that the Ethereum network cannot rely on Infura for processing 10 billion requests every 24 hours. Recall Infura is a special infrastructure that enables decentralized appl...
5 the main obstacles to mass adoption of Bitcoin
it's been ten years since Satoshi Nakamoto published the Bitcoin Wallpaper and introduced the concept of cryptocurrency to the world. His radical views were a breakthrough with the help of p2p electronic cash Satoshi swung to the ...
Debriefing: the three most common mistakes traders
Even experienced traders make mistakes. There is nothing wrong, because the most important to constantly learn from their mistakes. Beginners often end up in the three most common situations: trading against the trend, trading fla...
First place: Russia has become the most popular market for LocalBitcoins
LocalBitcoins is a great tool for determining the popularity of cryptocurrencies in each country. The analysis of trading volumes of exchanges does not give the best representation of the current state of crypt in some regions. Th...
Comments (0)
This article has no comment, be the first!