okx

Manta Network Money Laundering Scandal

时间:2024-01-20|浏览:256

欧易

欧易(OKX)

用戶喜愛的交易所

币安

币安(Binance)

已有账号登陆后会弹出下载

Rumours: Manta Network was suspected of money laundering through Bithumb on the day of listing.- 2M MANTA transferred to personal wallet of MANTA’s Korean BD- 2M MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume.- Within 5 minutes of listing, bithumb’s MANTA price soared to $230- BD dumped all 2M manta at 50~100x price- BD swapped all money to ethereum and transfers 2,094.7 ETH to her personal wallet. ($5,162,112)https://x.com/definalist/status/1748046680371691857 MANTANETWORKMONEYLAUNDERINGSCANDAL

热点:

« 上一条| 下一条 »
区块链交流群

相关资讯

数藏交流群
区块链币圈-全球区块链数字货币行情、比特币虚拟货币资讯,狗狗币以太坊环保币柚子币莱特币瑞波币等加密数字货币价格非交易行情查询,金色财经巴比特范非小号快讯平台。
趣开心资讯 Qukaixin.cn ©2020-2024版权所有 桂ICP备19010284号-1