Após Atlas Quantum afirmar que tinha valores presos na HitBTC, corretora nega posicionamento
No dia 18 de setembro, a empresa de arbitragem Atlas Quantum publicou um vídeo em seu canal no YouTube mostrando que possuía valores bloqueados em três exchanges. Em seguida, a plataforma respondeu a algumas perguntas sobre o assunto em seu site.
De acordo com as informações disponibilizadas, a Atlas alegou que tinha fundos expressivos nas corretoras Poloniex, Gate.io e HitBTC.
“No início do mês de agosto nosso algoritmo de arbitragem encontrou melhores oportunidades de rendimento em três das exchanges em que operamos (Poloniex, Gate.io e HitBTC). Para oferecer maior rentabilidade aos nossos investidores, concentramos uma quantia considerável de nosso saldo nestas exchanges.”
A empresa ainda afirmou que o atraso nos pagamentos de saques se deu por conta dos bloqueios feitos por essas três exchanges de criptomoedas diante dos pedidos de retirada. A demanda surgiu após a grande quantidade de solicitações de saques quando a CVM proibiu a Atlas de ofertar títulos ou contratos de investimento coletivo.
“Quando recebemos a notificação da CVM proibindo a realização da oferta pública de arbitragem (13/08/19), desencadeou uma onda de saques em nossa plataforma. Ao notarem o volume atípico das movimentações, as três exchanges que estavam com a documentação em análise bloquearam as solicitações de retiradas.”
No entanto, essas afirmações estão sendo questionadas após a HitBTC se posicionar sobre o assunto em uma conversa no Twitter nesta quarta-feira (2).
Três pessoas perguntaram à corretora sobre a afirmação feita pelo CEO da Atlas Quantum. Em resposta, a HitBTC negou qualquer tipo de bloqueio nas contas da Atlas.
“Não podemos confirmar as reivindicações recentemente publicadas pela Atlas Quantum sobre a HitBTC, pois não temos contas bloqueadas com saldo igual ou semelhante. Além disso, ainda não recebemos nenhum pedido oficial de assistência da equipe da Atlas Quantum.”
Em réplica a outro usuário, a HitBTC reiterou a afirmação:
“Nada similar aos conteúdos desse vídeo existe em nosso sistema. Não podemos confirmar as alegações deles sobre nós”.
Encaminhamos uma solicitação pedindo um posicionamento da Altas Quantum e, até o momento, não tivemos resposta.
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