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INVESTIGATION Our system has detected suspicious transactions involving @AAXExchange . It's a Hong Kong-registered exchange where CEO Thor Chan resigned in May '21. Just two days after @FTX_Official filed for bankruptcy, #AAX halted all withdrawals on Nov 13 '22, wiping its social media presence. On Dec 16 '22, both its website and app ceased functioning. Former @AAXExchange employee @BenCaselin acknowledged that he became aware of the severity of the issues several days after services were halted. Initially, #AAX attributed the freeze to security measures in response to alleged malicious attacks." More Tweeted at 7:49 AM · Feb 20, 2024