GBL Exchange Exit Scam: Revision history

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8 November 2024

  • curprev 15:1315:13, 8 November 2024‎ Azoundria talk contribs‎ 8,485 bytes +3,332‎ COMPLETE 30 minutes. Review of wiki article. Updated template. Updated date to October 26th, 2013. Integrated information from Kyle Gibson, BitcoinTalk, BitcoinExchangeGuide, Comparitech, a news article by Network World, and a news article by The Daily Beast. Several new sources with additional information were examined and added to the article. Tag: Visual edit

16 October 2023

12 April 2023

15 February 2023

21 January 2023

  • curprev 14:0114:01, 21 January 2023‎ Azoundria talk contribs‎ 4,065 bytes +4,065‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gblexchangeexitscam.php}} This highlights the importance of mandating transparency and a proper registry for exchanges. The operators claimed to be from Hong Kong, when in fact they were three citizens of mainland China. This actually ended fairly quickly with their arrest within 3 months in December 2013. This exchange or platform is based in China, or the incident targeted people primarily in C..."
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