Crypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data Post author:MiamiCrypto Post published:September 26, 2023 Post category:Bitcoin Scams / CoinGecko / Coinmarketcap / Estonia A crypto exchange claiming $1.7 billion in daily trades and reporting $1.4 billion on CoinMarketCap had reportedly displayed false license data until Estonian regulators checked it. You Might Also Like XRP tops Bitcoin on Upbit with $2.6B in trading volume in 24 hours July 14, 2023 Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe July 14, 2024 Crypto users turned to DEXs, loaded up on USDC after Silicon Valley Bank crash March 17, 2023