Evidence of Internal KuCoin Misconduct

I am submitting the following as evidence of what I believe to be misconduct by internal KuCoin employees.

Arbitrage is the art of selling high in one market, and buying lower in another. This is difficult to do, because in an open market, there is competition – multiple people will all be attempting to do the same thing.

However, if you can make it so no one else can supply one of the markets, you can create a huge monopoly.

I have reason to believe that this has happened with XRB on KuCoin.

The image is taken from the RaiBlocks.net explorer. It shows the KuCoin Master Account. Funds from each person’s individual deposits are moved here, after being credited from the deposit account.

As you can see, the last “legit” deposit was on Tuesday 09Jan2018 22:24. This was one of MANY deposits with that time stamp, as part of a “clearing” of the backlog. 13 minutes later, a SINGLE deposit for 3,000 XRB is made.

Six more times this happens, for a TOTAL of 120,000 XRB being deposited into KuCoin.

There is a 10%+ price difference between KuCoin and BitGrail right now.

What if YOU could be the only person to DEPOSIT and SELL XRB on KuCoin at 10% more? 120k worth?

I call on senior leadership to investigate WHO OWNS the six KuCoin internal deposit accounts that managed to be the ONLY six deposits over an approximate 4 hour period.

You can see the image I have made here: https://imgur.com/OqUV5TX

Here is the link to KuCoin’s Master Deposit Account on the RaiBlocks.net Explorer: https://raiblocks.net/account/index.php?acc=xrb_1niabkx3gbxit5j5yyqcpas71dkffggbr6zpd3heui8rpoocm5xqbdwq44oh

submitted by /u/AboutAsStupidAs
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