Crypto Cat

@HTX_Molly The scam worked because you deceived users with the HBTC and HECO networks. I hope @Mdextech will also go to prison soon

给所有关心 HTX 的火伴们，梳理一下这次事件的来龙去脉，尽量减少信息差，以及用户不必要的担忧和损失。 首先，这是一次较为常见的合规动作，不少平台都经历过。我们已经在积极与各相关方沟通，推动误会尽快解除。 同时，HTX 也将这次事件视为一次查漏补缺、进一步完善平台合规与风控体系的机会，让平台朝着更加成熟和稳健的方向发展。 目前，平台运营、用户资产、充提与交易功能均正常，大家无需过度担心。 针对很多用户关心“现在应该怎么做”的问题，目前有两个选择： 1、什么都不用做 等待我们与相关方完成沟通、解除误会后恢复正常即可。 HTX 是一家拥有 13 年历史的交易所，经历过多轮行业周期与市场波动，我们会始终对用户资产安全负责到底。我和所有客服火伴也都会 24 小时在线，持续为大家答疑并协助解决问题。 2、如果仍然不放心，也可以暂时提币至链上 目前平台充提功能一切正常，用户可根据自身需求自由选择。 ————— 下面，我也尽量用最简单的方式，把事情的全貌讲清楚。 一、事情是怎么发生的？ 5 月 26 日，英国外交部依据《俄罗斯（制裁）（脱欧）条例 2019》，公布了一轮新的俄罗斯相关制裁名单。 本轮名单共涉及 18 个加密行业相关实体与个人，其中包括一家名为「Huobi Global S.A.」的公司。 英国方面给出的理由是：该实体被指为俄罗斯交易所 Garantex 以及 A7 加密支付网络提供金融服务与技术支持，并协助部分资金流转。 但这里有一个非常关键的问题： 「Huobi Global S.A.」与大家日常使用的 HTX 线上交易平台，并不是同一个概念。 很多人会直接将“品牌名称”等同于“运营主体”，但这其实是一个很大的误区。 一个全球化品牌背后，往往对应多个不同司法辖区、不同注册地、不同持牌与运营主体。原因也很简单——全球业务需要根据不同国家和地区的监管要求，分别合规、分别运营。 所以：品牌相同，不等于法律主体相同，更不等于资产体系相同。 大家日常使用的 HTX 交易平台，由独立运营主体负责运营。 ⸻ 二、为什么大家无需过度担心？ 1、制裁对象是“特定法律实体” 英国此次制裁并不是“品牌制裁”，而是“主体制裁”。 它针对的是名单中的特定法律实体，并不会自动覆盖所有同名业务，更不意味着全球 HTX 用户都会受到影响。 同时，其主要影响范围也集中在英国司法与金融体系内。 2、制裁主要影响的是英国金融体系内的合作关系 例如： 英国境内相关资产冻结 英国金融机构暂停相关合作 支付与代理关系中断等 但这并不等于： 全球用户资产被冻结 平台停止运营 用户无法正常交易或提币 目前平台整体运营一切正常。 ⸻ 三、为什么这件事会快速发酵？ 核心原因在于： 部分海外安全机构，对平台相关地址进行了“一刀切”式的风险标签处理，进而影响了部分正常用户的资金流动体验，引发了市场恐慌和各种猜测。 这里面其实存在较大的误判与信息偏差。 目前，我们的合规、安全与法务团队已经在与相关机构积极沟通，相信问题会很快得到解决。 ⸻ 以上，就是目前事件的完整情况。 如果大家还有任何疑问，欢迎随时与我们沟通，我和客服团队都会持续在线，第一时间帮助大家解决问题。

@matthewabides @zachxbt Is it real ? @zachxbt

1/ Meet Zachary Wolk (@zachxbt), the crypto investigator who's exposed $500M+ in fraud. He investigated everyone. Nobody ever investigated him. I found him in a free neighborhood paper. Also found ~$5M of "donations" from the people who never appear in his threads.

x.com/MyriadMarkets/… This is exactly how a team should act: just follow the rules they wrote for their own market. “A temporary ceasefire for humanitarian purposes does NOT count.” I’m glad the @Myriad team is reasonable. It’s a shame Polymarket couldn’t do the same and be honest with its users. @MiSTkyGo @luishXYZ @IvanCryptoSlav @tsybka

Just lost $600 on Polymarket because the Russia x Ukraine ceasefire market resolved imo based on vibes instead of the actual rules. Here's what happened: Trump announced on Truth Social that there would be a 3-day ceasefire. But according to the market rules, humanitarian pauses/ceasefires DO NOT COUNT. That's why the Russia/Ukraine Easter ceasefire didn't count either. In this case: Ukrainian side: Zelenskyy: "Taking into account the numerous requests, for the HUMANITARIAN PURPOSE outlined in the negotiations with the American side on May 8, 2026, I resolve: Allow a parade to be held on May 9, 2026." Multiple publications also reported this was specifically for the Russian parade, not a general ceasefire. Russian state media: "The Russian Defense Ministry has announced a ceasefire from May 8 to May 10 in honor of Victory Day." (Note the "in honor of Victory day"). And: "On behalf of President Vladimir Putin, I confirm the acceptability for the Russian side of the initiative proposed by US President Donald Trump regarding a ceasefire for the exchange of prisoners of war between Russia and Ukraine." ( Note the "ceasefire for the exchange of prisoners"). Most traders agreed this shouldn't count based on the rules. Before trading was paused, NO was trading around 65-82%. Polymarket Clarification: A mutual agreement to halt military engagement between Russia and Ukraine has been publicly announced and confirmed by a consensus of credible reporting. Just based on the market title and vibes sure this is a YES resolution. But the written rules were clear that humanitarian ceasefires don't count and historically on Polymarket they haven’t counted before. I'm not even upset about losing $600. I'm disappointed because the market resolution didn’t seem consistent with the written rules so it's hard to trade future markets confidently. This is all just my personal opinion.

@TheGreekTrader God, this is so stupid and shameful for @Polymarket to make a decision not according to its own rules. what are you guys doing @mustafap0ly @devjoshstevens ?

Thanks @mustafap0ly and @devjoshstevens Now everything works stably

cmon @Polymarket @devjoshstevens or @mustafap0ly How can you trade if your orders are always “failed”? screw migration if you haven't improved anything

That's how they steal the best traders out of disrespect for big players (not to mention regular users). I agree, customer support of @Polymarket has gotten much worse. @UMAprotocol is full of fraudulent solutions…

@_Aggy_4426 @Polymarket @mustafap0ly I have the same issue Check their answer from my tweet x.com/payforcat/stat…

Why are limit orders on @Polymarket failing again and again? 😵‍💫 @mustafap0ly please look into this issue! Would love to know why this is happening. Seriously getting fed up with this issue now. Orders either don’t go through, stay pending forever, or randomly fail at the worst timing possible. Missing entries + losing opportunities because of this. Anyone else facing the same issue lately or is it just me?

@devjoshstevens @Polymarket @mustafap0ly @PolymarketDevs I have 5 trades, and 5 failures, that is, 100% of orders not triggering... this is for today only

we seeing mostly all the attacking in 5 minute markets at a failing rate of 7-10% of trades - we blocking roughly 10,000 requests a minute from the attackers which are really ramped it up over the passed few days.. 90% of trades still going through on that market but yeah understand its really not ideal to see those failed tx and fully understand why you would be angry

@devjoshstevens @Polymarket @mustafap0ly @PolymarketDevs What do you recommend doing now? Not trading on Polymarket until Monday?

@payforcat @Polymarket @mustafap0ly @PolymarketDevs This will be impossible on Monday with the release - thanks for baring with us

@okx I can’t

Who can reply to this?

@Eltonma ya bro, it's terrible x.com/payforcat/stat…

I have been playing on polymarket for almost 2 years. Today is the day I feel most angry about polymarket team. The ghost fill problem is getting much worse and those bastards are doing 50k resting orders both sides. I am getting 3% rewards on markets I suppose to get 50+%. The team said they would ban all those accounts but I think they are doing some lousy job. It is very easy to ban them. Just track big accounts like me or domah etc, check their backend you see failed transactions then you know which accounts are at fault. Check their ip and linked accounts and ban them all. It is easy. I was doing Amazon 20 years ago, Jeff Bezos know how to ban those Chinese cheaters. I don’t get it why poly is not doing things. The whole order book look like shit now. For 2 years I never requests anything from polymarket but I just think the did too bad this time the whole upgrade was not planned well. And as the #1 lp farmer by far. I suggest that poly should kinda compensate all lp farmer that are still doing lp after the upgrade till Monday’s permanent fix is deployed. (And I kinda skeptical if that upgrade really works) At least pay them a few times more based on their pro rata share of the rewards earned. And perhaps give me one polymarket necklace that identical to Paul Logan’s that sold to Pawn Star Rick’s at $30k (well this part is a joke but maybe Shayne should really consider it) This is so bad that even I as a lp farmer that keeps on farming for 650+ days thinking about quit farming. And it seems to me that if those bastards made like 100k accounts before Monday they might still can keep on doing that? I really hope the team can seriously address this issue. @shayne_coplan @_kanarazu_ @Polymarket @mustafap0ly

@prathwik0 @PolymarketDevs yes, I heard that. that is, until Monday, users must lose their money? Maybe Polymarket should protect its users and limit rates for now to prevent losses? It's not our problem

@payforcat @PolymarketDevs this is the ghost fill issue which they will supposedly fix on Monday

@Polymarket @devjoshstevens @mustafap0ly lol @mustafap0ly @devjoshstevens

@mustafap0ly @Polymarket @devjoshstevens brother, limit orders don't work. I've been trying to sell so many times in the last 30 minutes. doesn't sell anything, I'm losing money

@payforcat @Polymarket @devjoshstevens permanent fix for this is coming next week, the migration is the first step to the fix.

@Polymarket @devjoshstevens @mustafap0ly It's shame @devjoshstevens @mustafap0ly 1 tap also works with "failed"

@devjoshstevens daaaaaammmmnnnn x.com/payforcat/stat…

Yesterday's CLOBv2 was a major release. 235M PUSD have been migrated so far, and a big credit to the team for the months of work that went into it. CLOBv2 is the first step toward fixing the root cause of failed transactions but standalone isn't the final fix for it. The final fix ships Monday to stop failed transactions. It needed CLOBv2 to land first. Given the scope of the change, it also had to go through a full audit, which is why it's taken a little longer than we'd have liked. I know how frustrating it is when a trade fails. We're on it. As we've said, we're going to make Polymarket's infrastructure the best in the industry. Bear with us as we continue to improve performance and reliability across the system.