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3AC founders run into fresh trouble in Dubai over new exchange OPNX
Published: 2023-05-02
1. Trouble of 3AC Founders in Dubai over New Exchange (Main Topic) The founders of 3AC,a cryptocurrency investment fund,have run into fresh trouble in Dubai regarding their new exchange,OpnX. According to reports,the Dubai Financial Services Authority (DFSA) has halted the issuance of OpnX's license,citing concerns over money laundering and financial crimes. The 3AC founders have denied the allegations and stated that they are working with the DFSA to address the concerns.
2. Money Laundering and Financial Crimes Allegations The DFSA's decision was based on concerns that the OpnX exchange may be used for money laundering and financial crimes. This is not the first time that members of the 3AC team have been linked to such allegations. Last year,one of the founders,Boaz Manor,was charged with securities fraud in the United States. The charges were related to his involvement with a Canadian company that defrauded investors of over $100 million.
3. The Future of OpnX Exchange The halt of the DFSA's approval of OpnX's license has put the future of the exchange in question. The 3AC team has stated that they believe they can address the concerns raised by the DFSA and that they remain committed to launching the exchange. However,it remains to be seen whether the DFSA will grant the required license or whether the founders of 3AC will face further legal troubles. The fate of OpnX exchange,and its founders,remains uncertain.
Reference: cointelegraph.com
The most traded coin
(Update every 1 hour)
| at | from | is ($US) | turnover ($) |
|---|---|---|---|
| 1 | ARS |
1,065.30 | 2,053,263,994.20 |
| 2 | BTC |
62,937.49 | 1,737,437,752.47 |
| 3 | ETH |
3,113.74 | 812,937,964.25 |
| 4 | SOL |
136.23 | 558,059,048.66 |
| 5 | PEPE |
<0.01 | 286,048,726.00 |
| 6 | WIF |
2.67 | 184,137,389.07 |
| 7 | COS |
0.02 | 158,671,874.83 |
| 8 | XRP |
0.51 | 154,184,496.28 |
| 9 | BONK |
<0.01 | 142,056,321.22 |
| 10 | DOGE |
0.14 | 141,227,613.93 |
| 11 | NEAR |
6.91 | 137,519,933.71 |
| 12 | ENA |
0.83 | 128,322,645.37 |
| 13 | BOME |
<0.01 | 93,808,003.25 |
| 14 | LTC |
86.06 | 89,995,035.08 |
| 15 | RUNE |
4.99 | 87,355,810.23 |
| 16 | AVAX |
33.92 | 63,359,083.87 |
| 17 | FLOKI |
<0.01 | 63,349,259.27 |
| 18 | WLD |
4.73 | 63,028,976.52 |
| 19 | TRX |
0.12 | 57,494,938.93 |
| 20 | HBAR |
0.11 | 52,015,319.66 |
| 21 | GLM |
0.58 | 44,767,798.58 |
| 22 | LINK |
14.07 | 44,422,417.83 |
| 23 | ADA |
0.45 | 44,012,540.20 |
| 24 | FTM |
0.69 | 43,524,599.93 |
| 25 | FIL |
5.76 | 41,981,385.59 |
| 26 | RNDR |
7.89 | 41,931,811.99 |
| 27 | REI |
0.09 | 40,267,459.91 |
| 28 | MATIC |
0.69 | 38,872,105.21 |
Coins with rapidly rising prices
(Update every 1 minute)
| at | from | is ($US) | more (%) |
|---|---|---|---|
| 1 | GLM |
0.58 | +49.74 |
| 2 |  LOOM |
0.10 | +15.62 |
| 3 |  ELF |
0.66 | +12.65 |
| 4 |  POWR |
0.33 | +12.13 |
| 5 |  BNX |
1.00 | +11.08 |
| 6 |  IQ |
<0.01 | +6.72 |
| 7 |  HIGH |
3.79 | +5.45 |
| 8 |  DYM |
3.62 | +2.79 |
| 9 |  ATM |
3.16 | +2.73 |
| 10 |  HIFI |
0.81 | +2.49 |
| 11 |  ARDR |
0.11 | +2.38 |
| 12 |  SSV |
44.75 | +2.22 |
| 13 | TRX |
0.12 | +2.20 |
| 14 |  AERGO |
0.13 | +2.05 |
| 15 |  GAL |
4.36 | +1.80 |
| 16 |  GAS |
5.46 | +1.60 |
| 17 |  SUN |
0.02 | +1.48 |
| 18 |  PUNDIX |
0.66 | +1.38 |
| 19 |  ENS |
14.79 | +1.16 |
| 20 |  OM |
0.70 | +1.15 |
| 21 |  ID |
0.74 | +1.14 |
| 22 |  KP3R |
74.14 | +1.13 |
| 23 |  WIN |
<0.01 | +1.10 |
| 24 |  ARK |
0.82 | +0.86 |
| 25 |  EOS |
0.82 | +0.54 |
| 26 | LTC |
86.06 | +0.54 |
| 27 |  CITY |
3.32 | +0.45 |
| 28 |  SANTOS |
6.44 | +0.44 |
| 29 |  LTO |
0.18 | +0.38 |
| 30 |  PSG |
5.20 | +0.37 |
The price of coins is falling rapidly.
(Update every 1 minute)
| at | from | is ($US) | reduce (%) |
|---|---|---|---|
| 1 |  TFUEL |
0.11 | -13.01 |
| 2 | WIF |
2.67 | -12.04 |
| 3 |  LSK |
1.63 | -11.57 |
| 4 | BOME |
<0.01 | -11.17 |
| 5 |  ATA |
0.20 | -10.75 |
| 6 | BONK |
<0.01 | -10.47 |
| 7 | FLOKI |
<0.01 | -9.80 |
| 8 | PEPE |
<0.01 | -9.17 |
| 9 | RUNE |
4.99 | -8.34 |
| 10 |  OMNI |
19.57 | -8.29 |
| 11 |  ONG |
0.58 | -7.60 |
| 12 | HBAR |
0.11 | -7.49 |
| 13 | RONIN | 2.72 | -7.29 |
| 14 |  QI |
0.02 | -7.02 |
| 15 |  PROS |
0.36 | -6.97 |
| 16 |  HARD |
0.19 | -6.94 |
| 17 |  ALGO |
0.19 | -6.87 |
| 18 |  POND |
0.02 | -6.84 |
| 19 |  LEVER |
<0.01 | -6.79 |
| 20 | W | 0.57 | -6.72 |
| 21 |  AR |
31.40 | -6.53 |
| 22 | RNDR |
7.89 | -6.50 |
| 23 |  TNSR |
0.92 | -6.27 |
| 24 | FTM |
0.69 | -6.24 |
| 25 |  SEI |
0.56 | -6.23 |
| 26 |  TAO |
419.50 | -6.03 |
| 27 |  XEC |
<0.01 | -5.96 |
| 28 |  SYS |
0.22 | -5.88 |
| 29 |  THETA |
2.25 | -5.86 |
| 30 |  CTK |
0.69 | -5.78 |
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