Estonian compliance Exchange dx.exchange has announced that it is entering bankruptcy proceedings, weeks after it was shut down, according to BlockBeats.
Dx.exchange decided in November to close the Exchange temporarily and seek a merger or outright sale of the company because of funding problems. After weeks of closure, the exchange announced it had entered bankruptcy proceedings. DX.Exchange and 78 current and former employees of the parent company behind it have filed a petition for dissolution, and several suppliers have filed lawsuits against the Exchange.
在 10 月 24 日提交的破产申请中,该交易所背后的母公司 CX Technologies 的员工声称,他们还没有领到 2019 年 9 月或 10 月的工资,有些人甚至已经很久没有领到福利了,而且公司的银行账户里已经没有钱了。该公司的所有者帕塔卡什维利 (Pinhas Patarkazishvili) 允许破产程序继续进行。员工递交的请愿书还声称,
CX Technologies 是 SpotOption 公司的继承者。SpotOption 公司在 2018 年 1 月遭到美国联邦调查局 (FBI) 的突击搜查,原因是怀疑该公司参与了以色列数十亿美元的二元期权欺诈案。而 CX Technologies 的 55 名员工中,大多数都曾是 SpotOption 的员工。但是 SpotOption 否认了所有不当行为的指控。
Dx.exchange is an innovative digital asset Exchange that combines blockchain technology with traditional markets, according to its website. DX, which owns nasdaq's matching engine and market monitoring technology, is an exchange for peer-to-peer cryptocurrencies and legal tender regulated by the European Union. Media and investors have previously questioned the closure as an "exit scam", but the exchange's founder has denied it.
Original address:https://www.theblockcrypto.com/post/48293/nasdaq-powered-dx-exchange-is-going-through-bankruptcy-proceedings-just-weeks-after-shutting-down
Silver block rhythm BlockBeats reminded, according to the circ and other five departments issued in August 2018 on the guard against in the name of the "virtual currency" "block chain" illegal fund-raising risk warning "file, please the public rationality block chain, don't blindly believe in reduction commitment, set up correct concept of money and investment philosophy, effectively raise the risk consciousness; To the illegal crime clue that discovers, can report to concerned branch actively reflect.
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