Allegations of Crypto Exchange Fraud

[lingriiddd]

Kyrrex, registered in St. Vincent & the Grenadines, allegedly allowed criminals to launder funds through complex nested wallets. Victims and regulators question whether proper oversight was ever in place, even as the company claims compliance.

[Rimon Khan]

Another day, another exchange under scrutiny. Not surprising.

[Abdul Khan]

Regulators will have a field day with this one.