Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny

This major cryptocurrency exchange Bittrex has come under increasing investigation in recent weeks. This is a Russian telegram channel indicating that in the email generated by the exchange to the customer, passport documents and other sensitive data were accidentally sent to the exchange users. Apart from this, many traders of Iran have complained that they have been stopped from using the platform, and in this way the inability to remove the money kept on Bittrex has been provided. It eventually manipulated a self-confessed market by buying olive pumps and dumps on the exchange and bought Tesla with profit.

[Bittrex accidentally shares users' KYC data via email]

These leaked documents are Prevention Funds and Altcoin Pumps: Increasing investigations of Bittrex decisions have been posted individually on a Russian telegram channel for obtaining KYC validation with Bittrex, claiming that passport documents and other sensitive data which have been uploaded by other users who meet the KYC requirements. These posters claim that data has been received in an email sent by the exchange which has rejected KYC verification. Along with its passport data, many users' data was forwarded to them as well. This user wrote: Do you want to see some crazy? Bittrex merged the manual user verification of accounts. Right now he is looking at the passport of a Nourbek and his photo with a screenshot of a forwarded email.

This exchange has indicated that the Bittrex takes user privacy very seriously. We have moved quickly to resolve this different incident in which a small handful of user documents were unknowingly mixed in a support ticket. This bittrex took steps to ensure that the wrong site was removed from being viewable within the support site, and we plan to offer payment to reach affected users and pay for identity theft protection for 2 years are making.

[Iran's Trader Access Bittrex of Withholding Funds]

This leaked document prevention fund and Altcoin pumps: Increasing bittrex fasces, Scrutiny Iranian traders have claimed that business has been done before using Bittrex, it is complaining that due to American sanctions, they can block them from reaching the exchange. Given and the money left without any kind of money through which funds of funds are accounted for.

This lion computer’s Yasser Ahmadi told the news. Bitcoin.com: They have been having problems for a long time, which started almost two years ago. Poloniex and BitFinEx announced that Iranian users should withdraw their money and leave the exchange and now we are having trouble with bittrex. Bittrex has started shutting Iranian accounts without any slogans or announcements since October 12 and has not responded to our support tickets and emails.

It says Mr. Ahmadi: They think that Bitcoin should not be limited by the regulation process and it is fine that the United States is doing. They are using bitcoin liquidity to control the needs of people around the world and reach their own political interests - which is not about bitcoin and interception, it is against the spirit of this system.

[Self confession [market manipulator] pumps and brags about buying tesla with dump profits]

This leaking document, alleged fund and Altcoin pumps: Growing decisions from the Bittrex, a Belgian businessman has claimed that using Bittrex to manipulate the market, the practice of running a pump and dump with the media was discussed. The trader says that the market manipulation is everywhere, so this pump-de-the-devil thing is weird. "The trader claims to run a telegram-based pump and the dump group Benefits literacy is, by which create "hundreds of thousands". And bought a tesla and paid for a small house through manipulation.

At the end of November, Bittrex issued a warning traders working with pump groups, which said that Bittrex actively disappoints manipulation of any type of market including pump groups. This is in line with our terms of service; we will suspend any account linked to this type of activity and notify the appropriate authorities.

source - https://news.bitcoin.com/leaked-documents-withheld-funds-altcoin-pumps-bittrex-faces-increasing-scrutiny/?utm_source=OneSignal%20Push&utm_medium=notification&utm_campaign=Push%20Notifications