Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
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DeFi sector in $14B meltdown as $290M rsETH hack fallout burns Aave
DeFi is in crisis mode with multiple lending markets at full utilization after $290M of Kelp DAO’s rsETH was hacked...
Zcash vs Bitcoin debate exposes Naval Ravikant’s conflicts of interest
Venture capitalist Naval Ravikant has plenty of conflicts of interest in claiming that Zcash is somehow insurance against BTC. Source...
How much money does Alameda Research still have?
Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last...
Has Garantex-linked Grinex dodged sanctions to move $6 billion?
Grinex, a Kyrgyzstan-based exchange with alleged ties to Garantex looks to have moved billions since it was sanctioned in August....
