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|Legacy
BTCBTC
💲67009.72
-
0.24%
ETHETH
💲2054.46
-
0.64%
SOLSOL
💲80.27
+
0.38%
WLDWLD
💲0.2643
-
2.69%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.32
-
0%

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 03, 18:38SPK scored high in the token transparency framework
11月 02, 23:51Elizabeth Warren's remarks about CZ align with the Department of Justice's description.
11月 02, 14:315 Billion Fraud Case Hits Blackstone
11月 02, 14:00FTX founder seeks retrial

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