Time to withdraw from crypto.com

[FantomOffshore]

Bitcoke just halted withdrawals too lol

Crypto.com withdrawals now not halted,‌ but taking much longer (3-24 hour delays), and people are getting asked for more verification‍ than normal or suddenly have to do KYC again.

 

[snatner]

FTX Chief of compliance:

https://highstakesdb.com/news/high-...aniel-friedberg-at-centre-of-ftx-crypto-crash
ns2

Btw the "hacker" (from the way he/she is moving crypto‌ he/she isnt an experienced "hacker") moved a lot of ETH to coinbase and probably it‍ will hit the market soon. Maybe its Caroline that flew to UAE and is on⁠ the run to unknown location

 

[FantomOffshore]

Yes, and not only that,‌ if you look up the name of the co-founder of FTX at offshorealert and you‍ delve into the companies, you find that he is actually in multiple 100M+ lawsuits.

 

[snatner]

Lbank probably went bananas!

 

[FantomOffshore]

Yup, next week will be brutal.‌ Nexo is going down too I think.

 

[snatner]

SBF Penthouse on Bahamas just went on the market:

https://t.co/6TsURzyEZg

 

[troubled soul]

Better to use paper wallet.
Ageless wisdom : not your key, Not your coin

 

[EliasIT]

that's not a source of information at all.

 

[FantomOffshore]

Crypto.com just halted withdrawals

 

[Konstanz]

Source?

 

[FantomOffshore]

Just check their wallets on-chain, no transfers anymore, and‌ all their BTC withdrawals are coming out of Binance straight to users.

 

[Konstanz]

This doesn't mean they‍ stopped withdrawals lol

 

[FantomOffshore]

No transfers out‌ of their wallets == no withdrawals == withdrawals stopped but they have resumed withdrawals now,‍ still very long delays.

 

[FantomOffshore]

Nice! Would you be willing to send me the "FROM" address? I am building an‍ analysis with Nansen.

 

[snatner]

This is the bank that pumped FTX without the colateral they
use any flash drive, encrypt it with veracrypt, install a decentralized wallet like exodus or⁠ coinomi and there u go! Cold wallet always better

 

[JackAlabama]

Important. The device you use⁠ it should never ever see internet or any connection thereafter.
Better to not do homebrew⁤ but go with one of the longlasting and trusted sources for opensource hardware wallets.

 

[5K1PP3R]

Guys what are you talking about?? Just buy a Trezor