AscendEX withdrawal complaints mount as ZachXBT questions reserves
Multiple users reported delayed AscendEX withdrawals after ZachXBT flagged potential liquidity issues and urged the exchange to explain its reserves.
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Multiple users reported delayed AscendEX withdrawals after ZachXBT flagged potential liquidity issues and urged the exchange to explain its reserves.
ZachXBT flagged AscendEX after users reported withdrawals delayed for days or weeks. Hot wallet balances appeared low, fueling concerns about possible exchange liquidity. AscendEX has not publicly addressed the withdrawal delays or liquidity concerns. On-chain investigator ZachXBT has raised concerns that cryptocurrency exchange AscendEX may be experiencing liquidity challenges after multiple users reported prolonged withdrawal […] The post ZachXBT Warns AscendEX May Be Facing Liquidity Issues Amid Withdrawal Delays appeared first on Live Bitcoin News.
ZachXBT warned AscendEX may face liquidity issues after users reported delayed withdrawals and hot wallets appeared low on major assets.
Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor rebound to $0.80. The crash wiped out nearly $3 billion in value, reducing its market cap to $900 million. M Plummets 76% Amid Pump-and-Dump Allegations Memecore (M), a token previously flagged by online sleuth ZachXBT, flash-crashed Thursday, sliding […]
MemeCore’s M token plunged in a sudden sell-off, reviving concerns about thin liquidity, insider supply and exchange listing standards.
MemeCore plunged 75% to $0.72 as ZachXBT revived manipulation claims and traders questioned exchange listings and thin liquidity.
An Ethereum address tied to the HashFlare cloud-mining Ponzi moved 10,600 ETH worth about $18.5 million on Monday morning after sitting idle for roughly three and a half years. Onchain investigator ZachXBT, with help from security firm Cyvers, flagged the movement, the first activity from the