The Hong Kong Securities and Futures Commission adds "DIFX" and "Aramex" to the list of suspicious virtual asset trading platforms

Hong Kong Securities and Futures Commission updated its list of suspicious virtual asset trading platforms, adding "DIFX" and "Aramex". The Securities and Futures Commission stated that "DIFX" claims to be an entity of a virtual asset trading platform and is suspected of engaging in fraudulent activities on the website. The name used by the company is very similar to that of another cryptocurrency exchange, but there is no evidence to suggest that the two are related. Investors are unable to withdraw funds previously deposited with the company; "Aramex" uses a name that is very similar to that of a logistics company listed on the Dubai Financial Market, but there is no evidence to suggest that the two are related. Investors are unable to withdraw funds previously deposited with the company.