There is no body here who knows anything. That's a fact.
Everyone calling scam and fraud and whatnot are speculating, concluding, assuming or whatever you want to call "
making shit up and pretending it was reality".
I said before, a few pages back, that speculating and spreading fear, uncertainty and doubt won't do anything good at all. It will not affect whether or not the exchange comes back, how fast if, or if you get your money back. That's just how it is!
There are things that are affected by spreading FUD though. People's life. People who are prone to believing stuff and asking your words for truth will worry, fear for their investments and that negatively affects their daily life; while it does nothing to solve the situation at all.
There is a phrase to describe such behavior pretty good:
Worse than uselessFurther that talk about going to the feds or authorities...
WTF, the feds don't care. They are actually busy, working out how they themselves can stop you from using Crypto. You must be joking: "going to the police"
Then of course there is the TOS that you all checked to have read and agree to - According to those you have no legal ground to go to the feds to begin with... let alone that nobody should ever, in any situation, give anyone more money than they can effort to lose. Everybody here knows that, right?
Making people worry. Having them worry while driving, being at work or (sadly also) being in school. That is all, that this negative speculation is achieving - nothing else! Truly, worse than useless!
I'll be just as disappointed if they turn out to be running - but i realize, that i don't know. So i wait, and see. Everybody try to relax
BTW there's a nice talk about the AML and Financial Surveillance by Andreas M. Antonopoulos. It also covers very well that this Phrase means.
Watch it. It will at least distract you for ~20 Minutes.
https://www.youtube.com/watch?v=n4F-h4xuXMk