BITGIN
3.47
2-5 years
Not Regulated
Exchange
Questionable Regulatory License
Crypto Lending Support

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Taiwan
Exchange AbbreviationBITGIN
Company NameBITGIN
Operating Period2-5 years
Websitehttps://www.bitgin.net/en
Exchange TypeDecentralized Exchange
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

BITGIN allows you to buy Bitcoin, USDT, and Ethereum at the truest prices. Your most trusted virtual currency exchange.

Business Region

InfluenceD
0
2
4
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10

News

BitMart Accused of Running Away and Blocking Withdrawals? “Debt Recovery Alliance” Formed: Users Dem

Recently, a former BitMart employee publicly exposed allegations on X, claiming that BitMart‘s collapse was a premeditated scheme to take users’ funds and disappear.  According to the claims, before its alleged shutdown, BitMart used high-yield financial products to attract and collect approximately 40 million USDT from users. The platform has since reportedly refused withdrawal requests, especially large withdrawals. Even former employees allegedly had their crypto assets locked, while the company also refused to pay employee compensation and delayed some salary payments.  It can be said that BitMart has severely damaged its reputation this time — allegedly even betraying its own employees. If insiders cannot withdraw their funds, can ordinary users still expect to get their assets back?  Even more controversially, some allegations claim that BitMarts executives are planning to move to WooxPro and repeat the same alleged fund-raising and exit strategy.  A crypto blogger on X claimed that the BitMart incident has already been officially filed for investigation and is highly likely to be treated as a landmark case.  Exposé on X (Source: @silencefisher)  Users affected by BitMart‘s withdrawal restrictions have now begun organizing themselves and forming a “Debt Recovery Alliance” to demand the return of their assets. This matter is unlikely to end anytime soon.

BitMart Accused of Running Away and Blocking Withdrawals? “Debt Recovery Alliance” Formed: Users Dem
08-06Deep Dive