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Trading Type
Spot
Trade crypto freely
Alpha
Points
Get promising tokens in streamlined on-chain trading
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Trade new tokens before they are officially listed
Margin
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Convert & Block Trading
0 Fees
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Leveraged Tokens
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Futures
Futures
Hundreds of contracts settled in USDT or BTC
Options
HOT
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Futures Kickoff
Get prepared for your futures trading
Futures Events
Participate in events to win generous rewards
Demo Trading
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Launch
Investment
Simple Earn
VIP
Earn interests with idle tokens
Auto-Invest
Auto-invest on a regular basis
Dual Investment
Buy low and sell high to take profits from price fluctuations
Quant Fund
VIP
Top asset management team helps you profit without hassle
Crypto Loan
0 Fees
Pledge one crypto to borrow another
Lending Center
One-Stop Lending Hub
VIP Wealth Hub
New
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
Staking
Stake cryptos to earn in PoS products
BTC Staking
HOT
Stake BTC and earn 10% APR
GUSD Minting
New
Use USDT/USDC to mint GUSD for treasury-level yields
Soft Staking
Earn rewards with flexible staking
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HashFlare cloud mining operator admits to $577 million Cryptocurrency fraud
On February 14th, PANews reported that the U.S. Department of Justice stated that the operators of the now-defunct cloud mining service HashFlare, Estonian nationals Sergei Potapenko and Ivan Turõgin, have pleaded guilty to multiple charges related to a $577 million Cryptocurrency Ponzi Scheme. Potapenko and Turõgin will be sentenced on May 8th and could face up to 20 years in prison. HashFlare suspended its mining services in 2018 and eventually ceased operations, making a profit of over $577 million. Potapenko and Turõgin were arrested in November 2022 in the Estonian capital, Tallinn, on charges of conspiring to commit wire fraud (16 charges), one count of wire fraud, and one count of conspiracy to launder money, and were later extradited to the United States.