What is ZB.com (Is ZB.com a legitimate exchange)?
What is ZB.com? ZB.com is one of the earliest blockchain projects, with its foun
What is ZB.com? ZB.com is one of the earliest blockchain projects, with its founding team coming from China. Currently, it has users from over 100 countries or regions and hundreds of exchanges worldwide. What is ZB.com? Before introducing ZB.com, we need to understand what ZB.com is and its operation model. ZB.com was established on January 6, 2018, and officially launched at the end of 2019. It received strategic investments from multiple institutions, including Huobi Capital, Union Capital, PayPal Financial, and Consensus Lab. In early 2018, ZB.com also received a tens of millions angel round financing from investors such as Zen Fund (ZB), Bitmain, GGV Capital, Matrix Partners China, Ebang International, and SoftBank Group. At the end of August 2019, ZB.com completed a $30 million private key security audit for its C-end users.
Is ZB.com a legitimate exchange?
From recent incidents of ZB.com being exposed as a fraud, some suspect it to be a money laundering scam. According to insiders, during the investigation, multiple investors believed that this platform had no trading system, leverage, or market maker business, and even the account and password of the operators were present. Some users also questioned the platform’s inadequate fund management mechanism and security vulnerabilities. Meanwhile, industry insiders suggest considering analyzing another case if such a situation arises.
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