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#JuCoin Is there another scandal? If you need to run, run early
Reports on Twitter claim that JuCoin users allegedly are again experiencing issues with withdrawals being unavailable
JuCoin previously claimed to have $511 million in reserves, but on-chain data suggests that most of these so-called reserves may actually be self-issued USDC/USDT on the JuChain
Even more suspicious: a large amount of funds appears to be concentrated in a single wallet. During the period when withdrawals are restricted, on-chain activity still shows transfer records of millions of USDT
Meanwhile, rumors are also circulating that JuCoin may be renaming itself or merging into #Armonia , sparking discussions about a “shell company relaunch”
Playing dead and being resurrected for a comeback? 👀
Separately, Hong Kong’s SFC has also issued a warning
Reports on Twitter claim that JuCoin users allegedly are again experiencing issues with withdrawals being unavailable
JuCoin previously claimed to have $511 million in reserves, but on-chain data suggests that most of these so-called reserves may actually be self-issued USDC/USDT on the JuChain
Even more suspicious: a large amount of funds appears to be concentrated in a single wallet. During the period when withdrawals are restricted, on-chain activity still shows transfer records of millions of USDT
Meanwhile, rumors are also circulating that JuCoin may be renaming itself or merging into #Armonia , sparking discussions about a “shell company relaunch”
Playing dead and being resurrected for a comeback? 👀
Separately, Hong Kong’s SFC has also issued a warning
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