Round Three of this story is kicking off right now in the DeepCloud Telegram group...

@deepcloud_ai

Thank you all for waiting for the last few weeks as we have been working with our team on several fronts. We wanted to make sure we did our due diligence before replying to Bitmax's public statements. I can tell you that i personally communicated with Bitmax's legal team and was a part of audit process. For a exchange that publicizes itself as the most transparent in our experience they have not been transparent in any way.
1. George Cao personally made a statement during his AMA that the liquidity/MM fund was capitalized with $680K. The screenshot is here for everyone to see. After I asked George privately about this statement and pointed out his false claim he decided to cut communication and requested everything go through his legal department. During that process it was verified that George completely lied to public and in fact as i stated the liquidity/MM fund was well over $1M.
2. The entire $500K of the July 18th fund raise was not transparent. They kept $200K for "success fee" and $300K was to be transferred to the MM/liquidity account however during our audit was nowhere to be found. After questioning the Bitmax legal team for two weeks they said they enabled "internal transfer feature" which magically showed there was a $300K transfer which still hasn't been verified.
3. We have yet to see any clear transparency on where all the funds are and Bitmax legal team has stopped responding.

We have also seen transactions on our liquidity/MM account which show over $200K being transferred out by Bitmax which has not been accounted for or answered by Bitmax.

We have contacted and are working with the SEC and MAS(Singapore) to address these concerns

Like sands through the hour glass, these are the days of our Chinese crypto lives...(finally some China crypto news that Dovey Wan DIDN'T break)

OkCoin and OKEx founder Xu Mingxing has thrown shade at Co-founder of Binance and previous Co-founder of OKCoin, He Yi, after He Yi posted to Weibo shittalking the OKB token stating "As of today, OKB has a total of 2544 addresses and 13,407 transfers. If the trading platform only counts one wallet address, it is +2544 for platform users. Can you see that this number of address can't support the scale of 17 billion?", while comparing the BNB token to ETH.

Xu Mingxing responded to this post by stating that He Yi was pushed out of OkCoin after "she was forced to come to the hr department for various complaints" relating to in-house dating', low key accusing her of sleeping around. he also accused her of trying to steal OkCoin/OKEx employees while at Binance and questioned her professional ethics and "partner spirit"

He Yi, we feel and understand you, after all, we've all been fucked by an exchange at one point in time...

Weibo Sources -

Xu Mingxing - https://www.weibo.com/1892299953/IdpnHfCHH
He Yi - https://www.weibo.com/1265915191/Ic3r5ktI6

By the way, this all comes after Jay Ho, CEO of OKEx had a crack at Binance due to their reported earnings and questioned how they could be burning more tokens in Q3 considering there was lower trade volume in Q3 as opposed to Q2. He Yi reponded to that by saying OKB data is also fake and cited a series of data points to illustrate the fact.

OKB v BNB Sources

Jay Ho - https://twitter.com/jayhao8/status/1185040574010626048
He Yi - https://www.weibo.com/1265915191/Ic3r5ktI6

It seems there's a war brewing, if not already in progress, between OKEx and Binance...

In simpler times...

It appears Bitmex have just Doxxed all of their customers by having hundreds of email accounts CC'd. Stay safe out there!

https://twitter.com/LocalEthereum/status/1190171220160872448

⭐️ CREDITS AMA 5/11/19 12pm UTC, 7am ET, 9pm KST⭐️
⏰ Time until AMA - https://bit.ly/2JAXTQK
✋ Submit a question for the Credits team - https://forms.gle/tYWZgBoFRMEjrFabA

After some recent spice in the Daku group between the Credits team and Winston Wolfe, Credits have asked to front the Wolf Crypto community and (hopefully) prove once and for all that Credits is not a scam!

The AMA will also include a $500 USD Credits token giveaway for community participants.

🗣 Credits Summary -

Credits is an open-source, fully decentralized blockchain software protocol with smart contracts aimed at the creation of high-performance applications. Credits includes a unique new consensus algorithm - PoA (Proof of Agreement) based on BFT conception, new data transmission protocol and many more.

Credits state they are best for microtransactions, mass financial payments, tokens issuing and storing data on blockchain.

👨‍👩‍👧 Team:
- Igor Chugunov - CEO, CIO & Founder
https://www.linkedin.com/in/chugunov-igor/
- David Kolmakhidze - COO
https://www.linkedin.com/in/david-kolmakhidze/
- Jennifer Trelewicz - CBO
https://www.linkedin.com/in/trelewicz/
- Arjan Eikelenboom - Partnership Director
https://www.linkedin.com/in/arjaneikelenboom/

- Full Team - https://credits.com/en/Home/Team

👉 Credits links:
- Website - https://credits.com
- Twitter - https://twitter.com/creditscom
- Telegram - https://news.1rj.ru/str/creditscom
- Github - https://github.com/CREDITSCOM
- Technical Overview - https://bit.ly/2NumuYO

Rules for the $500 USD Credits token Giveaway

1. Join all Telegram channels
Wolf Crypto Chat- @WolfCryptoPub
Wolf Crypto News - @WolfCryptoAnnounce
Credits Chat - @creditscom

2. Users can pre-submit AMA questions by using the Google form above, or by posting in the Wolf Crypto chat group using the #AMA tag, prior to the AMA.

3. $300 USD of Credits will be given out to 3 users ($100 USD each) who ask the best questions (selected by the teams). $200 USD of Credits will be given out to 2 users ($100 USD each) who refer (add to group) the most users to the Wolf Crypto Chat group

Reports are coming in that all accounts on BitMex now have suspended withdrawals (not yet confirmed)

If you have a BitMex account and are furiously logging in to check if your funds are still there AND CHANGE YOUR PASSWORDS AND SET NEW 2FA, let us know if withdrawals have been suspended for your account here - @wolfcryptopub

You're welcome...

Remember this and CZ's "chat" with the "client"?

Looks like the client, FTX, is going to be having a chat with 'Bitcoin Manipulation Abatement LLC' in a US court in the near future...

https://twitter.com/traders_insight/status/1190905462029537281

FTX response...

https://medium.com/@alamedaresearch/nuisance-suit-ad7055902306

"To handle this, the tool was quickly rewritten to send single SendGrid API calls in batches of 1,000 addresses. Unfortunately, due to the time constraints, this was not put through our normal QA process. It was not immediately understood that the API call would create a literal concatenated “To:” field, leaking customer email addresses. As soon as we became aware, we immediately prevented further emails from being sent and have addressed the root cause. Since then we have been aiding all who have been affected as best we can and mitigating the damage to contain the leak."

https://blog.bitmex.com/email-privacy-issue-what-is-happening-and-how-can-we-help/

Warning for Handshake (HNS) Token Buyers/OTC Traders

We have received news that former employees of London Trust Media (the company that owns Private Internet Access, the vpn, and is a Handshake 'incubator') have convinced counterparties that they have a contract with LTM and HNS Coins (false). They also managed to convince the counterparties not to disclose the deal to LTM as that would void the contract, which never existed to begin with. This means anyone who purchased tokens from these parties have most likely been scammed, as these tokens didn't exist in the first place. This also potentially extends to OTC deals, as those who bought from these parties have most likely tried to sell them on the OTC market, and while they were probably most likely not aware the deal was fake and the tokens didn't exist, this still doesn't change the fact that OTC buyers will be rekt. It is highly advisable to avoid any Handshake OTC deals moving forward.

LTM execs are looping in US law enforcement to crackdown on this activity. The Handshake founders have confirmed privately that the OTC deals are a 100% scam. There may be a public announcement on that soon.

terribly sorry for pointing out that you probably got scammed

but if you bought HNS from anyone who isn't on the list at handshake.org