ZachXBT: Blockdag is orchestrated by Gurhan Kiziloz, suspected of transferring presale funds
On October 29, on-chain detective ZachXBT tweeted that Gurhan Kiziloz is the actual co-founder of Blockdag, secretly hiring Antony Turner to serve as the external representative, and transferring retail investors' presale funds through Middle Eastern OTC brokers, with the amount reaching several millions of dollars.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Grove plans to invest $100 million in anchor funding for the newly launched Securitize tokenized AAA-rated CLO fund
MetaMask parent company Consensys has hired JPMorgan and Goldman Sachs to lead its IPO.
Trump Family Crypto Project WLFI Appoints Former Robinhood Executive Mack McCain as Chief Legal Officer
