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 $450M in Seized Crypto Assets on Track for Return to Defrauded Investors August 16, 2025 Lithuania aims to tighten crypto regulation and ban anonymous accounts June 9, 2022 Australians lost over $25 million to bogus crypto investments: Report August 24, 2021