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Phyrex
Phyrex|8月 21, 2025 17:55
I've been following this for several days now. Not saying whether it's true or not yet, since there's not enough evidence, but it's definitely gone viral. Just now, even a lady in Singapore who has nothing to do with the crypto world was asking about it. The focus is on 'transferring money without a conviction' and 'getting cross-province action after OTC.' Plus, this was exposed by the well-known Mr. Li on Twitter, which has made the spread exponential. If this is true and there's a genuine intention to resolve it, I still suggest making it public which police department is handling it and which detective is in charge. That would be way more useful than just showing transaction records. Knowing where it’s being handled means it can be verified immediately, and if there’s really misconduct, there are plenty of ways to address it. But without disclosing this information, it’s hard to make progress. Other things like chat logs or on-chain data aren’t as critical. If you know the person, there will definitely be records.
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Timeline

9月 20, 13:30Bitcoin Fusion's lineup in Singapore continues to raise the standard
9月 20, 06:33Trending on OKX this week
9月 20, 05:33Transfers exceeding 5 million will be 'strictly' reviewed.
9月 19, 15:19The U.S. Treasury Department Seeks Public Comments on Stablecoin Regulatory Guidelines
9月 19, 09:25Circulation Plan Change Guide: UXLINK
9月 19, 06:59Transferred $160,000,000 from Bitfinex to Tether Treasury
9月 18, 22:40Important Announcement from ProCap Financial
9月 18, 14:21CCTP V2 is about to launch on Stellar
9月 18, 09:31Wintermute becomes the gold sponsor of the Singapore summit
9月 18, 07:23DeepSeek Issues Statement on Fraudulent Impersonation

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