You are viewing a single comment's thread from:
RE: Anyone notice Haejin is powering down?
I'm not sure why he made 4 installments of transfer to Bittrex, but that's none of my business. He did do a lot of Memo spam to many people, though.
I'm not sure why he made 4 installments of transfer to Bittrex, but that's none of my business. He did do a lot of Memo spam to many people, though.
@Bittrex is a US based exchange and have to follow anti money laundering rules.
When millions are being transferred in a few days, questions should be asked about the source of those funds.
It is our business, as any negative news caused by this guy will effect all of us who use this platform
I think the memo spam was him going full tilt and not sure how to react when the community said, enough is enough.
I guess he either has multiple accounts or the account is managed by multiple people. He moved out around $65k SBD yesterday.