🚨 Exchanges are sharing reserves
> Crypto .com sends 320k ETH to Gate .io
> The amount is returned ~ 1 week later
This is *exactly* the window in which @gate_io got its "proof of reserves" audited
> Crypto .com sends 320k ETH to Gate .io
> The amount is returned ~ 1 week later
This is *exactly* the window in which @gate_io got its "proof of reserves" audited
https://twitter.com/jconorgrogan/status/1591516592835559429
If you sent half a billion dollars to the wrong address, would you wait a week before asking for it back?
https://twitter.com/kris/status/1591605600638881792?s=20&t=JvhtcWO14O5jRUGQpQEsoQ
Gate's ETH collateral ratio was found to be 104%, when Gate's wallet had 320,000 ETH from @cryptocom
Can anyone confirm this ETH was not included in the Oct. 28 Proof of Reserves?
@kris @cryptocom @gate_io @han_gate
Can anyone confirm this ETH was not included in the Oct. 28 Proof of Reserves?
@kris @cryptocom @gate_io @han_gate
The SAME auditor conducted a PoR for @krakenfx on June 30.
I have a feeling we should check Kraken's wallets for large transfers around this time
... anyone know their wallet address(es)?
proof-of-reserves.trustexplorer.io/clients/kraken
I have a feeling we should check Kraken's wallets for large transfers around this time
... anyone know their wallet address(es)?
proof-of-reserves.trustexplorer.io/clients/kraken
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