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吴说区块链
吴说区块链|6月 23, 2025 10:48
According to The Block, the blockchain project Self Chain has relieved its founder Ravindra Kumar of his CEO position due to allegations that he was involved in a months long, over $50 million cryptocurrency off exchange fraud. This scam attracts investors by selling GRT, APT, SEI, SUI and other tokens at significant discounts through Telegram. Currently, Kumar denies the allegations and stated that he will be dealt with by a lawyer. The OTC intermediary involved in the incident, Aza Ventures, stated that they have cooperated with the investigation. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44418
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7月 23, 02:32【Crypto company representative attacked for fraud】
7月 23, 01:13【The unfounded investigation has been revoked】
7月 23, 00:35【Flirtini believes that AI can solve the problem of unsolicited nude photos】
7月 22, 23:35【US prosecutors pursue cryptocurrency in oil and gas investment fraud case】
7月 22, 23:05【Mao Chenyue is restricted from leaving the country due to criminal investigation】
7月 22, 20:54【The United States sues for fraud in false oil and gas storage investments】
7月 22, 19:44【Launching billions of dollars in fiscal tools】
7月 22, 18:41【The Federal Bureau of Investigation has concluded its investigation into the founder of Kraken】
7月 22, 15:15【The US Department of Justice abandons its investigation into Jesse Powell】
7月 22, 14:43【FBI concludes investigation into Kraken founder and returns equipment】

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