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Published 2 years ago

Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

Summary by Ground News
cryptocurrency exchange Hotbit says it "suspended trading, deposit, withdrawal and funding functions" Hotbit claims a former employee was involved in a project in 2021 that law enforcement authorities now think is suspected of violating criminal laws. The firm further claims that the remainder of its employees are not involved in the project and possess no knowledge of the alleged illicit activities.

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India TodayIndia Today

Crypto exchange Hotbit freezes trading; others that have suspended services

Crypto exchange Hotbit halted its trading, withdrawal, and deposits after law-enforcement authorities froze some of the firm's assets in connection to alleged criminal misconduct of a former employee.

2 years ago·India
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CointelegraphCointelegraph

Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

The Hong Kong-based exchange processed $25.6 million worth of trades in the past 24 hours.

2 years ago
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Coin DeskCoin Desk

Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee

The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.

2 years ago·Manila, Philippines
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Investing.comInvesting.com

Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee By Cointelegraph

Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

2 years ago
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coinxhighcoinxhigh

Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

On Thursday, cryptocurrency exchange Hotbit said it "suspended trading, deposit, withdrawal and funding functions," with no timeframe for resumption. In

2 years ago
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watcher.guruwatcher.guru

Hotbit Crypto Exchange Suspends Service After Subpoenas

Hotbit Crypto Exchange has suspended trading, deposits, and withdrawals from their service, after managers in the team have been subpoenaed.

2 years ago
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