Global Block Chain Regulatory Inquiry APP

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Unable to Withdraw



Unable to Withdraw
2022-06-23 11:56
AssetsClaimBack Advisory
I lost 120,000 US$ over a year by trading with eToro platform, it started last year and it was easy to become a user, in the beginning i made some money, but soon it started to turn to a nightmare, more and more irregularities showed up, failed access to my account when i received margin calls, i filed a complaints to AFCA and was let down. I realized that they are alot of cloned eToro platform but unlucky me i fell for the wrong platform, i had to request a chargeback from an Australian firm in my title which led to a new good beginning i stop trading entirely and focus on saving my money myself, please stay safe and stop wasting your money on this scammers glad i made a final good decision.
United States
Unable to Withdraw
2022-06-30 02:04
Trash platform cannot withdraw even 1000U
I withdraw 1000U at today's morning, but it cannot be done till now. Everyone transfer your fund asap. Hoo probably lost my 1000 times contract.
2022-06-28 03:00
Has absconded
The exchange is absconded, but still calling in the group and have a event at night. You can earn extra 10k u by deposting 10k u, but the exchange cannot be opened in the early morning.
2022-06-28 01:32
OKEX platform maliciously deducts u. I do not operate and lost about hundreds of u for no reason. The transaction record and position record are all 0
OKEX platform maliciously deducts u. I do not operate and lost about hundreds of u for no reason. The transaction record and position record are all 0












2022-06-02 20:50

Flash TFC Global

About Flash TFC Global Flash TFC Global is an OTC, Spot, Future exchange product of The Flash Currency-TFC project. We aim to create the ecosystem as well as affirm the commitment to our roadmap. For long-term development with core values, The Flash Currency- TFC always listens and updates the project regularly, we follow the project and innovate vision step by step to create an ecosystem for TFC. 1 Exchange features: Users easily set up accounts, kyc is easy and fast, We work hard to meet kyc for users. After setting up an account, the User can choose his favorite coins to trade futures or spots as desired. Creating a wallet is easy, you choose the currency you like to create a wallet. After creating a wallet, the User can use his address to deposit them and sell them on our platform. Users can withdraw anytime anywhere, Everything happens quickly and securely. 2Using Fiat Currency: different from other trading platforms users have to trade P2P with other partners to convert foreign currency and use it to buy crypto. Flash TFC Global deposit fiat directly with our trusted partner, your balance will be credited instantly and you can buy any coin you like. 3 Liquidity We have many partners that create large liquidity, meet the withdrawal criteria of users. Withdrawals are easy fast and secure! Team TFC

The flash TFC


2022-02-23 21:50

Imagine an app that allows you to earn income as you stay connected with your friends & family. 2U Chat has got you covered. Become a shareholder today.
Imagine an app that allows you to earn income as you stay connected with your friends & family. 2U Chat has got you covered. Become a shareholder today.


2022-02-20 15:46

introduction: Satoshi has been claimed to be Satoshi's second Bitcoin by its developer. Satoshi Nakamoto created Bitcoin (BTC), which his English name Satoshi Nakamoto is the origin of the name of BTC
Al-kashnawy channel


2022-01-28 07:52

Join Cheatmoon with the invitation code: Holmes0213 Download our app on and get 10 Cheatmoons for free! Come to the moon with us!
Join Cheatmoon with the invitation code: Holmes0213 Download our app on and get 10 Cheatmoons for free! Come to the moon with us!
Market of major cryptocurrencies More
BTC/OKEX in the quarter
Total market cap
Total Liquidations in 24H
Binance long/short ratio in population
  • Currencies
  • BTC
  • ETH
  • EOS
  • BCH
  • LTC
  • XRP
  • ETC
  • BSV
  • Quotation
  • $19,236.7 -0.35%
  • $1,054.24 +0.19%
  • $0.92 +1.59%
  • $103.14 +2.74%
  • $50.28 -1.28%
  • $0.31 -0.34%
  • $14.72 +1.41%
  • $53.21 +3%
  • Position amount
  • OKEX




  • OKEX




  • OKEX




  • OKEX




  • OKEX




  • OKEX




  • OKEX




  • OKEX




  • Liquidation amount
  • 1H




  • 1H




  • 1H




  • 1H




  • 1H




  • 1H




  • 1H




  • 1H




  • Long/Short Ratio in Population
  • Long: short=1
  • Long: short=1.12
  • Long: short=1.33
  • Long: short=1.34
  • Long: short=1.21
  • Long: short=1.38
  • Long: short=1.24
  • Long: short=1
  • Long/Short Ratio in Value
  • Long: short=1.1
  • Long: short=1.01
  • Long: short=0.96
  • Long: short=1.05
  • Long: short=1.1
  • Long: short=0.93
  • Long: short=0.99
  • Long: short=1.48
  • Quarterly Premium
  • -$14948.426
  • -$889.595
  • -$2.88
  • -$370.454
  • -$81.952
  • -$0.338
  • -$28.024
  • -$75.442
  • Long/Short Ratio
  • 52.45%
  • 50.18%
  • 48.89%
  • 51.24%
  • 52.28%
  • 48.29%
  • 49.7%
  • 59.64%
  • Perpetual contract rates
  • -0%
  • --0.0097%
  • --0.0175%
  • --0.0387%
  • ++0.033%
  • --0.0196%
  • ++0.0312%
  • ++0.0143%
  • OKEx elite direction
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • OKEX position indicator
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%

Field Survey More
A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Shinjuku, Japan -- No Business Premise there
The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Shinjuku, Tokyo, Japan, but didn’t find the exchange’s business premise at the business address shown on its website, which means that the given business address is fake. Please be prudent if trading with this exchange.


A Visit to the Cryptocurrency Dealer BitoPro in Taiwan - Operation Condition Unknown
The survey team came to visit BitoPro as planned, a cryptocurrency dealer whose business address is located in the famous Taipei 101 building. Unfortunately, the staff of BitoPro told that their office space was not open to visitors. Therefore, the business scale and operation condition of exchange remained unknown. Please be prudent if trading with this dealer.


A Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed Existed
The survey team went to Tokyo, Japan to visit the cryptocurrency dealer OKCoin Japan K.K., and found that the exchange truly has a business premise at the registered address. However, due to the security control, the team were not allowed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.


A Site Visit to BYBIT in Vancouver, Canada - No Real Business Address
The investigators visited the cryptocurrency exchange BYBIT for field survey in Vancouver, Canada. They did not find its business office at the address publicly displayed by the exchange, which means BYBIT may not have a real business address. Investors are advised to choose this exchange carefully.


A Visit to the Cryptocurrency Dealer Rain in Bahrain -- Business Scale Unknown
The survey team went to Bahrain to visit the cryptocurrency dealer Rain, and found that the exchange truly had a business premise at the official business address shown. However, due to the strict security, the team were not allowed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.


A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Aoyama, Japan -- Business Premise Found
The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Aoyama, Tokyo, Japan, and found that the exchange’s business premise at the public business address. However, as the door of the office was locked, the survey team failed to enter the office for a visit. Therefore, the business scale and operation status of the exchange remain unknown. Please be prudent if trading with



Bitcoin Sees Worst Quarter In 11 Years

Deutsche Bank Predicts Bitcoin May Reclaim $28,000 This Year

Russia approves tax exemptions for issuers of cryptocurrency

Cathie Wood Says Crypto Revolution Will Not Be Stopped

Crypto Exchange FTX is Exploring a Robinhood Buyout: Sources

SEC Chairman Gary Gensler calls Bitcoin a commodity

Goldman Sachs looks to buy Celsius’ assets for $2B as it is advised to file for bankruptcy

Binance Launches New Platform for VIP and Institutional Crypto Investors

Indian crypto investors have lost $128 million due to fake exchanges and wallets

Ripple opened a crypto hub in Toronto

Ronaldo and Binance Announce NFT Partnership

Solana Unveils Web3 Mobile Phone

ECB head calls for separate framework to regulate crypto lending

eBay Acquires NFT Marketplace

Study: Today's Metaverse Still Not Suited for Remote Work

BlockFi gets $250 million credit facility from FTX to support platform

United Kingdom Will Not Require KYC for Unhosted Wallets

Korean Financial Authority Imposes Departure Ban On Terra Developers

Ukraine Joins European Blockchain Partnership

Binance Suspends Direct Deposits and Withdrawals in Brazil

Elon Musk gets hit with ‘ridiculous’ $258B Dogecoin lawsuit

126% return for stock market short-sellers who smelled blood in crypto waters

Celsius Investigated by Regulators in Four Different States

Elon Musk Facing $258 Billion Lawsuit for Promoting Dogecoin

Brazil’s New Proposal Seeks to Recognize Bitcoin, Crypto as Legal Financial Assets

Russia Developing Sandbox for Cross-border Crypto Payments

BlockFi fined $943,000 for not registering securities in Iowa

Coinbase Lays Off 1,100 People In Preparation For Prolonged Bear Market

Binance Is Expanding Hirings Amid Falling Crypto Market

Crypto Market Plunges Below $1T Amid Inflation-Driven Selloff

EU To Finalize Crypto Regulation Soon, What Does It Mean For Markets?

U.S. Treasury Department on Track to Regulate Unhosted Wallets

Mastercard to Enable Payments for NFTs

Forbes Survey:Nearly 30% of the Top 65 World’s Wealthiest People Invested in Crypto

CFTC may become main regulator for crypto industry

Tether has announced that it will launch USDT on the Tezos network

Binance US Adds Staking Services for 7 Different Crypto Assets

Litecoin (LTC) Gets Delisted from Biggest South Korean Exchanges

Binance Partners With Malaysian Exchanges to Accelerate Crypto Adoption

PayPal Adds Cryptocurrency Withdrawals and Deposits

North Korean Hackers Used Binance for Laundering Millions of Dollars Worth of Crypto: Reuters

Binance Facilitated Crypto Theft for Years, Says Investigative Report

Bloomberg strategist says Bitcoin will hit $100K by 2025

Central African Republic to tokenize natural resources

Former product manager at OpenSea charged with insider trading

Kraken CEO defends listing LUNA 2.0: ‘Bitcoin traders don't pay the bills’

11% of US insurers invest — or are interested in investing — in crypto

Binance Labs Closes $500M Web3 Fund For Crypto Startups

Former OpenSea Exec Charged with Insider Trading

Prada becomes the latest fashion brand to launch NFTs

Report: Latam Countries Are Among the Most Enthusiastic About the Metaverse

Binance Obtains Regulatory Approval to Offer Crypto Products in Italy

CFTC Will Beef Up Resources To Combat Crypto Fraud, Says Behnam

Provision Allowing Cryptocurrency Payments in Foreign Trade Added to Russian Bill

Why Are GameFi Projects Crucial Contributors To Crypto Adoption?

The Impact Of Decentralized Sports Betting On The Blockchain

These Crypto Exchanges Are Supporting The Terra 2.0 Airdrop

Creating CBDC Would Take At Least Five Years: Fed Vice Chair

Stripe resumes BTC payments four years after suspending the service

Terra Will Launch a Spin-Off Blockchain This Friday

ECB: One in ten households in eurozone population centers now own cryptocurrency

Coinbase Becomes First Crypto Company in Fortune 500

Litecoin’s MWEB Update Attracts Investment Warnings in South Korea

GameStop Rolls Out Self-Custodial Wallet for Cryptocurrencies and NFTs

Circle Commits to Weekly USDC Reserve Reports as Stablecoin Jitters Rock the Crypto Markets

ECB’s Christine Lagarde Says Crypto Is Worthless

Russia Trade Minister:Legalizing Crypto Payments Will Happen "Sooner or Later"

Australias Commonwealth Bank Halts Crypto Rollout

Ripple Invests $100 Million into Combating Climate Change

FTX.US Launches Stock Trading for Select Users

Meta files five trademark applications for 'Meta Pay' teasing crypto and digital payment platform

Binance Is Actively Applying for Licenses in Germany

South Korea Launches 'Emergency' Investigation Into Collapse of LUNA and UST

Crypto Fear and Greed Index Reaches Lowest Point in 3 Years

Japan’s largest investment bank Nomura to launch crypto arm

Bitcoin Has Failed as an Alternative Money, says Former Fed Chairman

U.K. Treasury to Push Forward With Stablecoin Regulation

Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities

Is Tether Next In Line For An Attack?

Luna's Collapse Shows DeFi's Dire Need for Technical, Regulatory Controls

Terra says it has halted blockchain for second time in 24 hours

Global Crypto Regulator Likely to Emerge in 2023

Coinbase's Services Halted by Indian Central Bank

Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia

European Union Plans Pilot Project on DeFi Supervision

UK Prime Minister Empowers Authorities to Seize Crypto ‘More Quickly and Easily’

Binance Issues Warning On Fake Billboard Ads Rented In Turkey

Meta Confirms Instagram Will Start Testing NFTs This Week

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto

Google Cloud Establishes a New Team for Web3 Infrastructure

The Central Bank of El Salvador accepted Qredo registration to provide cryptocurrency services

Blockchain activity rises in April as P2E games and NFTs get back on track

A Third of All Britons Have Now Used Crypto, Says Coinbase Report

Elon Musk Got $500,000,000 from Binance in Order to Buy Twitter

S.Korea’s incoming administration pushes to end ICO drought

Bitcoin Remains Steady as Fed Announces Biggest Rate Hike in 22 Years

Two Argentinian Banks to Reportedly Launch Crypto Trading Services

EU Report Recommends DeFi Regulation Rethink

Ethereum burning spikes to new high on Yuga Labs’ NFT hype

These are the BTC price levels to watch as Bitcoin risks worst April on record

Solving the ‘Sunrise Issue’ is the key to unlocking crypto mass adoption

Bipartisan bill to give CFTC authority over exchanges and stablecoins

Russian Central Bank To Allow Stock Exchanges To Trade Crypto

Crypto Exchange Exec Charged for Helping Pongyong Access Military Secrets

New Report: Blockchain Hackers Stole $1.3 Billion In Q1 2022

Dual Bitcoin-Gold ETP to Start Trading in Europe

Brazil’s Senate approves 'Bitcoin law' to regulate cryptocurrencies

US Prosecutors Charge Two Europeans in Connection With North Korea Crypto Conference

Afghan Citizens Turn to Stablecoins, Not Bitcoin, to Protect Wealth

Central African Republic adopts Bitcoin as legal tender

Macron discusses EU regulation, web3, French start-ups and innovation

Central Bank of Mexico Will Launch Its CBDC In 3 Years

Over 10% of Americans Will Own Crypto by Year-End: Research

Binance Denies Sharing User Data With Russian Agencies

Columbia Uni professor heads up a16z's new crypto research unit

Australian Regulators Reveal Crypto Policy Roadmap

Bank of England Urges Banks to Fund Bigger Scrutiny of Crypto

IMF Warns That Crypto Mining Could Aid Countries Hit by Sanctions

U.S. Treasury Sanctions Russian Crypto Miners

40+ Crypto Business React to EU Regulatory Frame

Australia’s First Bitcoin ETF To List Next Week

Ireland to Ban Crypto Donations to Political Parties Citing Overseas Interference

Russian Banks Want to Ban Self-Custody Crypto Wallets

These 9 S&P 500 Companies Accept Bitcoin for Payment in 2022

Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

Regulatory Arm of UAE Financial Centre Releases Defi Discussion Paper

Janet Yellen Acknowledges Crypto’s Disruptive Potential

Report: Russian Oligarchs Can’t Evade Sanctions Due to Crypto Market Liquidity Issues

Amazon CEO Andy Jassy says Amazon could sell NFTs in the future

Major Indian Crypto Exchanges Blocked All Transfers and Deposits

Binance Invests €100M in French Crypto Startups

Report: Coinbase is least risky crypto exchange to trade on

BIS releases study of CBDCs and their role in financial inclusion of the unbanked

Delivery Giant UPS Delves into Metaverse

Ukraine War Not Driving Crypto Market Activity, Says Report

New York’s Crypto Regulation Takes New Dimension With New Provisions

Binance approved in principle by Abu Dhabi as digital asset broker-dealer

Federal Reserve may purposely force down crypto prices

What Is Behind Norway’s Booming Bitcoin And Crypto Interest?

U.S. crypto regulations should be ‘tech neutral,’ says Janet Yellen

Spanish Regulator Addresses Unregistered Platform Advertising Issue

Treasury's Yellen to Deliver First Speech on Crypto in US Economy

DOJ Confiscates $34M Worth of Crypto From Dark Web Hacker

Australia continues regulation drive with new policy targeting crypto and financial influencers

UK Aims To Let Consumers ‘Use Stablecoin Services With Confidence’

EU Officials Want EBA To Keep List of Crypto Companies at Risk of Criminal Activity

US Lawmakers Introduce A Bill Targeted at Stablecoins

Sanctions Motivate Russia to Create Own Crypto Market Infrastructure, Finance Ministry Says

Central banker conference to examine 'safe DeFi' and CBDCs next week

IMF: Russia-Ukraine Crisis Will Boost Crypto Adoption

UK’s FCA Extends Crypto Registration Deadline For 12 Firms

Crypto investors lose almost $700 million to blockchain hackers in Q1, 2022

ECASH: U.S. Politicians Propose Bill for a Non-Blockchain-Based Digital Dollar

Vietnamese Government and Central Bank Developing Legal Framework for Crypto

Japan Prepares FEFTA Amendment to Prevent Russia From Using Crypto Loopholes

OECD Proposes Crypto-Assets Reporting Framework

UK Set to Disclose Plans for Regulating Crypto in Coming Weeks: CNBC

EU Cracking Down on Unhosted Wallets

The Bank of England has teamed up with the MITto study the pros and cons of CBDCS

Fed Governor Says 'Blockchain Is Totally Overrated'

US Treasury Secretary Janet Yellen says upcoming crypto regulations will nourish healthy innovation

Senior Russian MP Suggests Trading Gas and Oil for Bitcoin

263.4 Billion SHIB Worth Over $6.3 Million Burned Since October 2021

UK's ASA Issues Crypto Ad Guidelines for 50 Firms

Reserve Bank of India Advocates for Crypto Ban

Three EU Regulators Warn Crypto Investors of Potential Losses

HSBC Enters Metaverse Space through Collaboration with the Sandbox

Binance Gets Business License to Offer Trading Services in Dubai

Canadian Central Bank Partners with MIT for CBDC Research

Binance Granted License in Dubai Following Bahrain License Approval

President Zelensky of Ukraine Signs Virtual Asset Bill to Legalize Crypto

New South Korean President to Push Cryptocurrency Industry Further

Kazakhstan Shuts 106 Crypto Mining Farms; Seizes $193M Worth Equipment

Austin, Texas To Support Blockchain And Web 3.0 Technologies

BREAKING: EU Lawmakers Vote Against Bitcoin Ban

These Are the Latest Crypto Regulatory Moves by US and EU

Singapore to Tax Income Generated From NFT Transactions

Is cryptocurrency a workaround for sanctions against Russia?

Michael Saylor Praises Bitcoin’s Scarcity Says Gold Is A Commodity

Could Crypto Industry Benefit From Biden's Executive Order?

Metaverse Market Could Be Worth $678B by 2030, Research Data Shows

EU says crypto included in sanctions against Russia and Belarus

"Responsible Development of Digital Assets": Biden's Executive Order Unpacked

Canada Shuts Down Numerous Crypto Scams

How Will Joe Biden’s Executive Order on Crypto Regulations Change Due to the Russia-Ukraine War?

US AML watchdog issues alert on potential crypto sanctions evasion from Russia

Coinbase Blocks 25K Russian Addresses Supposedly Related to Illicit Activity

Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets

Pushing Russia out of crypto: Singapore, Switzerland and Japan will join in the sanctions

Moscow Exchange bans short selling of euro instruments

Euro Risks Slide to Parity as Ukraine War’s ‘Most Liquid Short’

Increased Scam Reports Linked to Crypto, FCA Finds

Bill Miller Says Collapse of The Russian Ruble Is Very Bullish for Bitcoin

Mike Novogratz: Russia-Ukraine War Will Boost Crypto Adoption and Dollar Marginalization

Federal Reserve Chairman Says Russia-Ukraine Conflict Highlights Need For Crypto Regulation

Ukraine ‘Marked an Inflection Point’ for Bitcoin as an Asset, Analysts Say

MIT includes Ethereum’s Proof-of-Stake in 2022’s top 10 breakthrough technologies

Bitcoin Could Stifle Incidents Of Cyber Attacks, Says MicroStrategy CEO With Compelling Reasons

Israeli Authorities Seize 30 Crypto Wallets Linked to Financing Terrorism

eBay to accept Crypto Payments, Already exploring NFTs

FTX CEO On What Russia-Ukraine Crisis Holds For Bitcoin’s Future

How Blockchain Is Disrupting the Future of Gaming, From NFTs to Play-to-Earn?

FTX.US Launches Stock Trading for Select Users

What is WikiBit? More

WikiBit is a third-party service platform that provides queries on the formality,compliance, and authenticity of blockchain trading platforms. WikiBit provides users with multiple services such as blockchain trading platform data query, regulatory query, license query, risk exposure, credit report download, and related platform query.

Global Blockchain Regulatory Dynamics

Latest Update

Global Blockchain Popularity More
  • Country/Region
  • Blockchain Popularity
  • 1
  • United States
  • 8.89
  • 2
  • United States
  • 8.89
  • 3
  • Japan
  • 8.78
  • 4
  • China
  • 8.68
  • 5
  • India
  • 8.17
  • 6
  • Indonesia
  • 8.16
  • 7
  • Brazil
  • 8.14
  • 8
  • United Kingdom
  • 8.01
  • 9
  • Philippines
  • 8.01
  • 10
  • Turkey
  • 7.99
Exchange-Trading Volume
  • Symbol
  • Trading Volume ($)
  • 76.4785b
  • OKEX
  • 15.6729b
  • bitget
  • 12.0645b
  • 4
  • 5.9205b
  • 5
  • Huobi Global
  • 5.4037b
  • 6
  • UPbit
  • 2.7524b
  • 7
  • coinbase
  • 1.9409b
  • 8
  • 1.2137b
Exchange-Spot Trade
  • Symbol
  • Trading Volume ($)
  • 12.7686b
  • UPbit
  • 2.7524b
  • OKEX
  • 1.9652b
  • 4
  • coinbase
  • 1.9409b
  • 5
  • Huobi Global
  • 1.4619b
  • 6
  • 1.3525b
  • 7
  • 1.2137b
  • 8
  • bitget
  • 674.0171m
Token-Market share
  • Symbol
  • Proportion of BTC
  • BTC
  • 23.38%
  • ETH
  • 8.17%
  • USDT
  • 4.18%
  • 4
  • USDC
  • 3.52%
  • 5
  • BNB
  • 2.23%
  • 6
  • ADA
  • 0.95%
  • 7
  • XRP
  • 0.95%
  • 8
  • SOL
  • 0.7%
Global Blockchain Regulatory Inquiry APP
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