38 seconds ago | 2 mins read Altcoin News The Chinese government was able to seize a total of 130 million Chinese yuan. The probe was initiated when a local bank saw a dramatic increase in deposits. C...
Tag: Unearth
Terra Founder Do Kwon In More Trouble As Korean Prosecutors Unearth Another Shell Company Linked To Him
– Advertisement – Prosecutors in South Korea have discovered a shell company named Flexi that Do Kwon allegedly used to launder funds from Terra. Investigators and prosecutors in South K...
Three friends unearth Larva Labs $25,000 Meebit NFT
After almost a year, three people have finally cracked the Larva Labs secret treasure hunt. Andrew Badr, a Twitter user, named Apely.eth, and an anonymous third person all worked together to decode th...
Chinese police unearth multi-million dollar DeFi rug pull
Beijing’s crackdown on crypto continued with the start of the new year as Chinese police froze nearly 6 million yuan ($1 million) worth of crypto and arrested eight people involved with it. As per a ...