ZachXBT: Blockdag is orchestrated by Gurhan Kiziloz, suspected of transferring presale funds
On October 29, on-chain detective ZachXBT tweeted that Gurhan Kiziloz is the actual co-founder of Blockdag, secretly hiring Antony Turner to serve as the external representative, and transferring retail investors' presale funds through Middle Eastern OTC brokers, with the amount reaching several millions of dollars.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
The total supply of stablecoins has increased by 33% this year, exceeding $304 billion.
The "October 11 Flash Crash Short-Selling Insider Whale" holds 203,000 ETH long positions worth $578 million.
"BTC OG insider whale" increases ETH long positions, holdings rise to 196,300 ETH
Trending news
MoreCrypto prices
More
