Financial authorities published information that more than 97 websites involved in trading and cryptocurrencies were shut down.
As stated in this official document, Sir Philip Zuka, a head of Acoin Trading, was mentioned there as well as 96 other illegal products involved in the sphere of digital assets.
In addition, it was noticed that he did not follow the rules and promised huge returns to customers, showing fake account values and imposing undisclosed commissions.
