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The Hong Kong Securities and Futures Commission has updated information on suspicious virtual asset trading platforms, adding two new ones, "DIFX" and "Aramex." The commission stated that "DIFX" claims to be a physical entity of a virtual asset trading platform and is suspected of engaging in fraudulent activities through the mentioned website. The company's name closely resembles that of another cryptocurrency exchange, but there is no evidence to suggest a connection between the two. Investors are unable to withdraw funds previously deposited with this company. "Aramex" has a name very similar to a logistics company listed on the Dubai Financial Market, but there is no indication of any connection between the two. Investors are unable to withdraw funds previously deposited with this company. |
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Post time 31-1-2024 12:08:41