Thursday, November 21, 2024

Attention! More Crypto Exchanges Seem To Have Serious Liquidity Issues.

Spread financial intelligence

The collapse of Sam Bankman-Fried‘s FTX, the world’s third-largest crypto exchange, is being discussed in minute detail on Twitter. Most recently, various tweets warned that other crypto exchanges were transferring funds to each other to be able to show their reserves. In other words, the reserves are missing and can only be represented with such tricks. Binance founder and CEO Changpeng Zhao issued a warning.

https://twitter.com/cz_binance/status/1591690261029130240

Thus, crypto exchange Crypto.com announced via Twitter that it “accidentally” transferred Ether worth about $400 million to crypto exchange Gate.io but received it back shortly after. During the period of this transaction, Gate.io’s reserves were audited and confirmed. Therefore, it is speculated that the only reason for this “accidental” transfer was to allow Gate.io to present sufficient reserves.

There are already calls on Twitter to pull one’s cryptos from Crypto.com and Gate.io. The next Crypto Exchange run could be imminent.

Urgent Warning

We are currently warning all cryptocurrency holders to be very careful and prefer to hold their funds on cold wallets or on TrustWallet rather than on centralized exchanges like FTX.

Share Information

If you have any information about crypto exchanges and related irregularities, please let us know via our whistleblower system, Whistle42.

1 COMMENT

  1. Why are you recommending TrustWallet. Are you insured the funds. Sounds that way

    We are currently warning all cryptocurrency holders to be very careful and prefer to hold their funds on cold wallets or on TrustWallet rather than on centralized exchanges like FTX.

    How do you know that nothing will happen at TrustWallet. Why are you making this recommendation

LEAVE A REPLY

Please enter your comment!
Please enter your name here