I saw people selling #cro to Buy #bnb. I knew CZ and Whale on BNB wanting to destroy other exchange by disguising fud & unethical business activity. Respectful competitors is the way to survive! & #cro will do it. No worries, I have enough to DCA $cro the price of from 0.02-0.07
https://t.co/pFc4Pz9nFR proceeded to withdraw the funds back to its cold wallets over the following days. The entirety of ETH was successfully withdrawn by https://t.co/pFc4Pz9nFR and returned to our cold storage.
To clarify, ETH was returned to https://t.co/FGQBnZNTch's wallets through multiple transactions:
https://t.co/VQn3zoRyha
Please check this transaction and others from Gate to https://t.co/FGQBnZNTch here:
https://t.co/UEPO0Hv6uQ
Clarifications on @cryptocom's transfer for the sake of transparency & education:
1) Snapshot for PoR audit taken on Oct 19. https://t.co/a4NJTN8Brj's deposit was not included https://t.co/5U5tZWFfBF
2) All 320K ETH were returned https://t.co/7G5l3YLLIh
https://t.co/IvyiBu9aBY
The ETH transfers that generated so much FUD & speculation on Twitter today were made over three weeks ago, on October 21st to https://t.co/pFc4Pz9nFR’s whitelisted corporate account at https://t.co/Mr9GCkL2gV.
In this particular case the whitelisted address belonged to one of our corporate accounts in a 3rd party exchange instead of our cold wallet. We have since strengthened our process and systems to better manage these internal transfers.
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