Two more weeks

@WalterR66321015 @nansen_ai @kucoincom They have these assets but it isn’t corresponded to deposits. That information is missing.

1/ We are working with exchanges to display proof-of-reserves on @nansenportfolio for everyone to track their token holdings and transactions. Here's the current list of exchange portfolios and we will live update this thread with more, so make sure you are following! 🧵

@cryptozbeat @CryptoVinco @lyu_johnny They aren’t posting deposits or liabilities, I wonder why?

@CryptoVinco Today I saw they publish their wallet addresses for transparency, I think it has enough funds to manage all withdrawals? @lyu_johnny

@JafferIjaz @zee_ubermensch @BraverCrypto @lyu_johnny @kucoincom They are scamming their users as hard as they can right now

@zee_ubermensch @BraverCrypto @lyu_johnny @kucoincom 100% agree with you. The Leverage tokens are a complete scam. Trade was going in my favour and they swiped 50% of my balance. Claiming the token price was far away from the price its supposed to me. What a joke.

Here, see an overview some of our hot and cold wallet addresses and their current holdings. BTC  ( 20,504 BTC)  ETH  ( 180,299 ETH)  USDT  ( 1,075,909,241 USDT)  USDC ( 365,722,839 USDC) KCS    (69,601,075 KCS)

@cmkennedy97 @lyu_johnny they’re in Seychelles now

@lyu_johnny Would also be cool to know where kucoin is registered. Because I’ve seen allegations saying the original country de registered you all.

Everyone can now see part of our wallets on the Nansen dashboard. We provide a safe & transparent trading environment for our users.

@lyu_johnny If kucoin is going to aggressively manipulate their ETF tokens well beyond what is stated in their policy they should delist them instead of scamming their customers

@Tooda @elonmusk Heres why that’s a good thing

@nftcollector001 That would explain all the recent ETF and futures manipulation Kucoin has been pulling on people lately. Complaints used to be more rare but theres a lot this week

@MightyDylanK @kucoincom @lyu_johnny They scam their users. Your luck will run out

My favorite exchange, without any doubt, is @kucoincom, and I thank @lyu_johnny for everything they are doing. I have been using KuCoin for many years and have never had a single problem. #kucoin

@codester____ @CryptoVinco they posted a snapshot but no wallets, tons of people shadow banned from large withdrawals, extensive ETF manipulations on 1% moves minute to minute, trapping people on leverage trades until liquidation… Yea, have fun getting scammed by Kucoin.

@CryptoVinco More misinfo like the "warning" u posted the other day? Or u know something fr?? Kucoin doing proof of reserves Coinbase 🤷 we'll see

@lyu_johnny If you do anything other than trade spot, kucoin will scam you

From day 1 of building KuCoin, we have been transparent to our users. The overview of some of KuCoin’s hot and cold wallet addresses are clickable for their current holdings. kucoin.com/blog/transpare…

@MossForest1 @SquawkCNBC @ftx @novogratz You’re essentially saying fascism is good

@SquawkCNBC @ftx @novogratz False Narrative check your facts !! Saying Elsalvador has tokens with FTX and is seeking to arrest SBF is a #racist lie. Novo promotes #Luna Scam

"@FTX isn't #crypto any more than Webvan was the internet back in 1999. People buying, selling and creating derivatives on it will come and go, but #Bitcoin will stay," says @novogratz. "It's going to be a tough period for #crypto companies. You're going to see a lot go under."

@CryptoFareez @kevinabosch @SBF_FTX as if recent or pending warrants are announced publicly

@kevinabosch @SBF_FTX How do you get arrested without an arrest warrant? This is stupid.

@lyu_johnny You scammed your ETF’s yesterday both directions. Equal and safe for your pocketbook only. Sol3s and sol3l the biggest offenders. Readjustments every few minutes all day during times without 15% moves and no explanation or legit policy, just pure stealing from now ex customers

We focus on glocalization in mass crypto adoption efforts, which are mainly led by the emerging markets. We aim to build an equal and safe trading environment for our users.

@davthewave Ah yes, readjusted them after 10 years of its existence. Impressive.

@Schmicker69 You must be new. Same curves since 2018.😉

#BTC Perspective people.🧐

@ShillyoBaggins @lyu_johnny They are an unregulated an exchange and almost every ETF was a loser. If anything went up it was gamed to not gain even as much as holding spot would have netted. Sol3s was just the tip

@kucoincom Kucoin gamified almost every ETF token to lose yesterday in both directions.

@scipio_nl @AutismCapital @Forculus Yea it’s called a new account. Your self worth is your followers because you are a loser.

We would *HIGHLY* suggest removing ALL your funds off of EVERY exchange until this all blows over. Do not be lazy, do this NOW.

@gg_hypo @Bybit_Official Better than kucoin that adjusted the prices so that customers lost 25% when it should have gone up 60%. These exchanges aren’t going to let anyone win on obvious plays

@Rocket_Moonshot @kucoincom @lyu_johnny From sol 18 to 14.50 they rebalanced it about 60 times in a day on 1% moves so that it lost 25% value when it should have gone up about 60%

FYI @kucoincom You're algo's need to be adjusted on your SOL3S tokens, it should be closer to $2.00 (USD) now that #SOL is crashing. cc: @lyu_johnny It's following the SOL price instead.