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Alerts
1
Details
URL
Summary
Date
Exchanges
Status
Notes
1
Huobi announced $18.1 million in crypto can’t be withdrawn on FTX - $13.2m are customer assets (click for source - Nov 14, 2022)
https://twitter.com/RugDocIO/status/1591974382947426304
Huobi announced $18.1 million in crypto can’t be withdrawn on FTX - $13.2m are customer assets
Nov 14, 2022
Huobi
👿 Danger
Open
2
There are more open orders on the books for most assets, than coins in the cold wallets you've linked to (click for source - Nov 14, 2022)
https://twitter.com/adamscochran/status/1591969912318472192
There are more open orders on the books for most assets, than coins in the cold wallets you've linked to
Nov 14, 2022
Crypto.com
👿 Danger
Open
3
Gate.io possibly faked their proof of reserves by borrowing the funds from Crypto.com, and then transferring them back (click for source - Nov 13, 2022)
https://twitter.com/jconorgrogan/status/1591517130150772740
Gate.io possibly faked their proof of reserves by borrowing the funds from Crypto.com, and then transferring them back
Nov 13, 2022
Gate.io
😱 Warning
Open
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