Torque Founder Bernard Ong Bernard Ong, the founder of Torque crypto trading, said that a dishonest employee who made unauthorized trades was the person responsible for the platform's collapse,.
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Best crypto exchanges without KYC ChangeNOW – Best overall Changelly – Best for day trading coins SWAPSPACE – Beginner-friendly SimpleSwap – Lowest fees StealthEX – Very fast transcations Exolix – Great support Coinswitch – Best app Also, you will get to see what the actual interface of the platforms looks like.
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Torque probe continues, investors worried - The Independent .
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Singapore — Online cryptocurrency trading platform Torque now faces up to 115 police reports, with investors worried they were defrauded. There were some Torque users, including Singaporeans, who.
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Singaporean Torque Traders Drop Life Savings After Crypto .
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PrimeXBT is a great platform for margin trading and is also a no-KYC exchange. It allows trading in cryptocurrencies, stock indices, forex, and commodities with higher leverage. Established in 2018, PrimeXBT has become one of the leading crypto margin trading exchanges in a very short time. It gets an average daily trading volume of over $1.5 billion.
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A review of Torque’s record and investor database by Borrelli Walsh estimated creditor claims at US$325 million (S$436 million) as of March 2. Crypto assets under control of the liquidators are.
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Feb.09, 2021in companies The Torque Trading Ponzi scheme has collapsed. Daily returns have been disabled, with Bernard Ong blaming the collapse on an employee. In an email sent out to Torque Trading investors, Ong (right) claims that yesterday the company discovered significant trading losses against Torque’s open positions iwth crypto exchanges.
Delta.Exchange No KYC requirements Delta.Exchange is a new crypto trading platform that lets users trade multiple cryptocurrencies using leverage. This exchange offers up to 100x leverage and has USD pairs on all major cryptos such as BTC, ETH, and XRP. Delta. Exchange also offers a generous 100% welcome bonus on your first deposit. Up to 0.01 BTC.
Torque is a cryptocurrency that was born to play a key role in producing financial results for Torque exchange. Mining is where a higher torque volume than other cryptosystems is obtained. Although they are connected to financial firms for their presence and their marketing in the sector, all cryptocurrencies have a decentralized approach.
Crypto exchanges without KYC. 1. Binance (Best centralized) Binance is one of the best cryptocurrency exchange in the market that supports all popular Altcoins. If your daily . 2. Changelly (Centralized) 3. ByBit (Centralized) 4. 1Inch (Decentralized) 5. ThorSwap (Decentralized)
At least 70 police reports filed against Singaporean-run .
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Torque is a powerful DeFi platform for borrowing assets with indefinite-term loans and fixed interest rates. Get an instant, crypto-backed loan with no KYC or credit checks. Loan DAI Collateral ETH APR FIXED 2.54 % Crypto-backed loans with fixed interest rates dai 5.3 % usdc 5.3 % usdt 5.3 % eth 5.3 % wbtc 5.3 % link 5.3 % bzrx 5.3 % knc 5.3 % lend
Singaporean-run trading platform Torque faces at least 70 .
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Torque Trading collapses, pulls "bad trades" exit-scam
Mar 24, 2021, 5:00 AM SGT SINGAPORE - At least 70 police reports were lodged against online cryptocurrency trading platform Torque, run by Singaporean businessman Bernard Ong, with investors.
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4. 1InchExchange 1Inchexchange is perhaps one of the best non KYC exchange out there for ERC20 token. It is a DEX aggregator which helps you get the best rates from decentralised exchanges like Uniswap, Sushi and others. If your purpose is to do trading without worrying about KYC, this is the best website for you.