Despite the ICO requiring buyers to go through a KYC process, analysis suggests that some wallets used dozens, if not hundreds, of addresses.

Despite the ICO requiring buyers to go through a KYC process, analysis suggests that some wallets used dozens, if not hundreds, of addresses.
Justin Sun-founded AINFT which advertises itself as the “Biggest NFT Trading Platform on TRON” has only $6 in volume. Source...
Bitmine Immersion Technologies Chairman Tom Lee has lost more of his investors’ money buying ETH than FTX lost on behalf...
The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to...
When BTC was above $84K, Strategy founder Michael Saylor said, “sell a kidney if you must, but keep the BTC.”...