As mentioned in an earlier Coincu News article, the company stated that the system needs to be maintained for two hours from November 13, 2022 and then it will take 7 to 10 days for the exchange to get the exchange back up and running. The reason given did not mention that they were affected by the collapse of the FTX empire, but only stated the reason for the failure of the third service provider.
Users’ doubts began to surface when saying that the company was having difficulty in operation and needed to find new investors. It’s been 14 days since today and AAX still hasn’t updated. After that, even the official Facebook and Youtube are deleted and the customer service address is also invalid. This is clearly a case of planned fraud and it has delayed time with users.
Now, even AAX’s head of public relations, Ben Caselin, has resigned and no one at AAX has updated his work.
Starting November 27, the relevant internal documents and domains were deleted, and the employees were told they would declare bankruptcy at the end of the month and abscond with the money.
The number of victims in Taiwan alone is at least more than 1,000 people and the amount of damage has reached $100 million. It was a case of international fraud. Currently, the victims have sought legal channels, but the detection of international cases requires the assistance of the Bureau of Investigation to avoid absconding and leave the country.
Those who need to be held responsible are currently uncontactable, users are sure that these plans were designed from the beginning and they took the money to run away.
However, the user notifications seem to have difficulty getting the domestic legal authorities to take over the case. Because at this stage it is not possible to prove that anyone has committed a crime in Hong Kong.
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This story is still in progress, our team is gathering more pieces of evidence. Please stick with us for more details.
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