Tinklo duomenys rodo, kad su kriptovaliutų skolintoju Nexo susiję adresai fiksuoja pinigų srautus po naujienų apie finansinius nusikaltimus tyrimai Bulgarijos vyriausybė.
Kripto žvalgybos platformos „Arkham Intelligence“ prietaisų skydelis parodė, kad nuo tada, kai pasirodė naujienos, kriptovaliutų skolintojas patyrė maždaug 9 mln.
Sandorių suskirstymas parodė, kad Nexo adresu, 0xFfe, buvo išimta daugiausia pinigų.
According to the data, the withdrawals were populated by transactions from retail investors who majorly deposited to centralized exchanges like Binance, Kraken, etc.
Meanwhile, Nexo’s real-time attestation by Armanino parodė that its customer’s liabilities were $2.42 billion (133,263 Bitcoin) as of Jan. 12.
FUD spreads on Nexo
Several crypto community members believe that Nexo could be the next victim of a crypto contagion that has taken several other companies by storm.
„MetaCartel Ventures DAO“ partneris Adamas Cochranas, sakė Nexo would be “the last of the shady centralized stakers (to) fall.” He added that the firm had argued with him that its operations “were super clean and audited.”
Ram Ahluwalia, the CEO of Lumida Wealth, pridėta kad jis turėjo called out “Nexo’s nonsense back in June and on Laura Shin’s podcast'as“.
Tuo tarpu keletas kitų paragino the lender’s clients to withdraw their assets from the platform.
„CryptoSlate“ duomenys shows that Nexo’s native token declined by 1.45% to $0.71 spaudos laiku.
Nexo’s co-founder and managing partner Antoni Trenchev aprašyta news of its investigation as “absurd.”
Source: https://cryptoslate.com/nexo-linked-addresses-see-outflows-of-nearly-9m-amid-rising-fud/