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A Case Against Poloniex.com and Justin Sun | SteemPeak

Early March 2nd, 2020 the exchange Poloniex.com began a process of embezzlement of an unknown number of user accounts funds. The funds, primarily a crypto currency called STEEM were loaded into the Poloniex account, with the amount embezzled equalling roughly 2,283,437.60 STEEM, which was locked away in a manner making it impossible for users to access their funds for trading or withdrawal from the exchange.

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