Absconded

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EP

Malaysia

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Absconded

Absconded|2-5 years|Suspicious Regulatory License|High potential risk
1 Comments
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No effective regulatory information has been founded yet, please pay attention to the risks!

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WikiBit Risk Alerts

2
Previous Detection 2024-03-19

This Project has been verified to be illegal Project and all of its licences have been expired, and it has been listed in WikiBit's abscond list; please be aware of the risk!

It has been verified that this Project currently has no valid regulation, please be aware of the risk!

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阿布扎比
EP made 50,000 people to deposit 500U but now it can't be opened.
2021-02-22 13:42
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Industrymetaverse crypto
In the world of metaverse gaming and metaverse cryptos, a new player has emerged with the potential to reshape the industry: RobotEra.
WikiBit

2023-03-15 06:11

metaverse crypto
NewsYearn.finance founder hints at collaboration with top DeFi protocol Curve
This may soon change, though, with Cronje revealing that the Yearn.finance team is “finalizing” some collaborative effort that will be “live in [the] next ~1-2 weeks.”
WikiBit

2021-01-11 14:51

Yearn.finance founder hints at collaboration with top DeFi protocol Curve
NewsHSBC Blocks Transactions From Crypto Exchanges
Crypto traders and investors in the U.K. can no longer transfer their funds from digital asset exchanges to HSBC bank.
WikiBit

2021-01-11 14:49

HSBC Blocks Transactions From Crypto Exchanges
NewsSolana (SOL) trading volume soars as DeFi investors seek ETH alternatives
The DeFi sector is booming again and the need for fast, scalable, Ethereum alternatives has sent Solana (SOL) trading volume to record-highs.
WikiBit

2021-01-11 14:47

Solana (SOL) trading volume soars as DeFi investors seek ETH alternatives
NewsAltcoin Daily Predicts Ethereum and Five Crypto Assets Will Explode in 2021
Altcoin Daily host and Bitcoin bull Austin Arnold is pulling back the curtain on his top altcoin picks for 2021.
WikiBit

2021-01-11 14:40

Altcoin Daily Predicts Ethereum and Five Crypto Assets Will Explode in 2021
NewsPrivacy coin narrative gains steam despite Bittrex delistings: XMR, ZEC, DASH gain 20%
Further demand for privacy-enabling features in technology today could give a further kick to these privacy-focused coins.
WikiBit

2021-01-11 11:47

Privacy coin narrative gains steam despite Bittrex delistings: XMR, ZEC, DASH gain 20%
NewsEuropean eToro Traders Call Foul Over Closure of Leveraged Crypto Contracts
European users of eToro are claiming they were given the bum’s rush regarding leveraged crypto positions, which have been abruptly closed in the face of what the trading platform called “extreme market volatility.”
WikiBit

2021-01-11 10:30

European eToro Traders Call Foul Over Closure of Leveraged Crypto Contracts
NewsThe Smart Way to Talk About DeFi’s $22B
Decentralized finance (DeFi), the sector of crypto that drove all the excitement this summer, isn’t quite back to its old energy, but the lull is over.
WikiBit

2021-01-09 14:17

The Smart Way to Talk About DeFi’s $22B
NewsCardano Project Catalyst fund3 launches with $500k
According to the announcement by IOHK, the fund is a part of the launch of the Voltaire era and will be destined to promote groundbreaking ideas that boost the development of the Cardano ecosystem.
WikiBit

2021-01-09 12:08

Cardano Project Catalyst fund3 launches with $500k
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