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KOL Leak: Alleged ATH Executive Collusion with Investor to Short with Leverage against the Founder's Buy Wall, executing a large short position and spot market sell-off for profit
BlockBeats News, October 23, according to Crypto Fearless, recently received insider information about the recent sharp drop from ATH from multiple sources, with a total of 2 versions:
Version One: After the founder pumped the price and then dumped to initiate a short position. They spread insider information about an upcoming pump through investors, partners, and industry professionals around them to sell at a high.
Version Two: An internal executive at ATH, dissatisfied with the unequal distribution of funds by the founder, secretly collaborated with VC investors to short the market, becoming the counterparty to the founder's pump and dump funds.
It is said that the internal executive, the boss, and other colleagues held a meeting together, fully aware of and involved in all positive developments, such as the $350 million DAT financing. During the pump to the peak, they placed a massive short order, coordinated with spot selling of chips, and ultimately harvested the community in the sharp drop. In addition, the team also used well-known whistleblower bloggers such as Coinpedia to disclose company-level details and many positive actions during daily meetings, creating a short sentiment through blogger exposure.
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WEEX P2P update: Country/region restrictions for ad posting
To improve ad security and matching accuracy, WEEX P2P now allows advertisers to restrict who can trade with their ads based on country or region. Advertisers can select preferred counterparty locations for a safer, smoother trading experience.
I. Overview
When publishing P2P ads, advertisers can now set the following:
Allow only counterparties from selected countries or regions to trade with your ads.
With this feature, you can:
Target specific user groups more precisely.Reduce cross-region trading risks.Improve order matching quality.
II. Applicable scenarios
The following are some common scenarios:
Restrict payment methods: Limit orders to users in your country using supported local banks or wallets.Risk control: Avoid trading with users from high-risk regions.Operational strategy: Tailor ads to specific markets.
III. How to get started
On the ad posting page, find "Trading requirements":
Select "Trade with users from selected countries or regions only".Then select the countries or regions to add to the allowlist.Use the search box to quickly find a country or region.Once your settings are complete, submit the ad to apply the restrictions.
When an advertiser enables the "Country/Region Restriction" feature, users who do not meet the criteria will be blocked when placing an order and will see the following prompt:
If you encounter this issue when placing an order as a regular user, try the following solutions.
Choose another ad: Select ads that do not restrict your country/region, or ads that allow users from your location.Show local ads only: Prioritize ads available in the same country as your identity verification.
IV. Benefits
Compared with ads without country/region restrictions, this feature provides the following improvements.
Aspect
Improvement
Trading security
Reduces abnormal orders and fraud risk
Conversion efficiency
Matches ads with more relevant users
Order completion rate
Reduces failures caused by incompatible payment methods
V. FAQ
Q1: Why are some users not able to place orders on my ad?
A1: Their country or region may not be included in your allowlist.
Q2: Can I select multiple countries or regions when setting the restriction?
A2: Yes, multiple selections are supported.
Q3: Can I edit my published ads?
A3: Yes. You can edit your ad in the "My Ads" list. Changes will take effect immediately after saving.
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