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PANews
PANews|10月 29, 2025 09:55
[ZachXBT Accuses Blockdag Co-Founder of Transferring Presale Funds] On-chain analyst ZachXBT posted on social media, pointing out that Gurhan Kiziloz is the actual co-founder of the blockchain project Blockdag and secretly hired Antony Turner as the external representative. It is alleged that Kiziloz transferred funds raised from retail investors during the presale through a Middle Eastern OTC broker, involving amounts as high as millions of dollars. This accusation has sparked widespread concern over the project's fund management and transparency.
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Timeline

11月 25, 02:48Russian man arrested at cryptocurrency trading platform office
11月 24, 15:29X platform's disclosure of account location information sparks controversy
11月 23, 06:11Twitter's feature to view the location of the other party's account is officially launched.
11月 21, 15:28Maple Finance denies CORE Foundation's accusations and takes legal action
11月 21, 12:30Launch an uncuttable token model to restore trust
11月 19, 06:35Movement Foundation transfers tokens to the native chain
11月 17, 19:38Cook denies fraud allegations, lawyer calls it political persecution
11月 16, 14:35Massachusetts has serious corruption issues
11月 12, 14:00China accuses the United States of planning a Bitcoin theft incident
11月 12, 03:41Your funds on Binance are safe and secure.

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