PANews reported on September 14 that according to Cointelegraph, stablecoin issuer Paxos admitted in a statement that the account that paid nearly 20 BTC in a single transaction in the early morning of September 11 belonged to the company. Paxos claims that end users have not been affected and all user funds are safe. The announcement comes after users on the X platform speculated that PayPal could be responsible for the transaction, as analytics platform OXT identified relevant wallet accounts belonging to PayPal. A Paxos spokesperson said: "PayPal does not bear any responsibility for this because this error was caused by Paxos itself. This transaction affected Paxos company operations, Paxos customers and end users were not affected, and all customer funds are safe. This This was caused by a vulnerability in a single transfer, which has now been fixed. Paxos is contacting miners to recover the funds." It is reported that the block containing the transaction has been confirmed by the Bitcoin mining pool F2Pool. F2Pool Lianchuang has stated that it will temporarily shelve nearly 20 BTC in abnormal transactions and redistribute them to miners if no one claims them.

Odaily Planet Daily News CryptoQuant CEO Ki Young Ju tweeted, "According to OXT Research, Haru Invest has used the FTX platform. If this is true, then they have been very loyal to customers for a full year after FTX collapsed. remain silent." OXT Research tweeted that Haru Invest’s BTC balance has never been particularly high, and the highest transaction volume is in the summer of 2022. It has been monitored that the two transfers of funds from Haru Invest to FTX are the largest transfers from its Bitcoin address. According to previous reports, Haru Invest stated that a consignor provided suspected false information. In order to protect investors, it is necessary to suspend trading immediately, and said that the Rug Pull statement mentioned in some reports is not true.

According to PANews news on June 15, CryptoQuant CEO Ki Young Ju said: "OXT Research reported that Haru Invest used FTX. If this is true, they have kept their customers accountable for a full year after FTX collapsed. Silent." OXT Research tweeted: "Haru Invest's BTC balance has never been particularly high, and the highest transaction volume was in the summer of 2022. It was monitored that Haru Invest's two fund transactions to FTX were the largest transfers to its Bitcoin address. out deal. Prior to the news on June 13, Haru Invest stated that it had suspended deposit and withdrawal requests due to service partner issues.