The largest scam exchanges in history

Here is a list of the most scandalous and fraudulent crypto exchanges that have deceived thousands of investors:

1. Mt.Gox is the oldest exchange that lost 850,000 BTC due to hacking in 2014.

2. Cryptsy - closed in 2016 after the theft of funds by the founders.

3. BTC-e - accused of money laundering and closed by the authorities in 2017.

4. QuadrigaCX - the founder disappeared with $190 million of client funds in 2019.

5. WEX is the successor to BTC-e, also involved in capital laundering.

6. BitGrail is an Italian exchange that lost $195 million as a result of hacking in 2018.

7. FTX - one of the largest exchanges went bankrupt in 2022 due to waste of funds.

These scam projects have caused enormous damage to the reputation of the crypto industry. Choose only reliable and licensed exchanges.

Which of these exchanges did you lose your money on?

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