News list for " sender"

Court extends pretrial detention of Tornado Cash developer Pertsev

Pertsev, the developer of the cryptocurrency hybrid protocol Tornado Cash, who will remain in detention pending trial, announced in an X post on November 21: "I regret to announce that despite our best efforts, the court has decided to extend my pretrial detention. This decision has greatly affected my ability to prepare an appeal, but I remain determined to continue fighting for justice."

clock
2024-11-23 10:00:52
ZachXBT believes Bubblemaps' survey data is incorrect, saying Sahil may have earned only $200 to $3 million this year

August 15th news, in response to the investigation of developer Sahil Arora published by Bubblemaps, Sahil has cashed out about 26.40 million dollars since the beginning of 2024 (referring to sending funds to multiple CEX), crypto detective ZachXBT said that this calculation seems incorrect, Sahil can not earn 26 million dollars, check the liquidity of these tokens. It is estimated that he made less than 5 million dollars at most, and may only be 200- 3 million dollars. ZachXBT said that it foun...

clock
2024-08-15 03:48:14
24 wallets of suspected insiders bought 37.8% of the total supply of FIGHT before opening trading

According to Lookonchain monitoring, 24 wallets (suspected insiders or developers) spent 1.5 ETH (about $4,864) to buy 378.45 million FIGHT before the opening of FIGHT trading, accounting for 37.8% of the total supply. Currently, these 24 wallets have sold 261.6 million FIGHT, leaving 116.8 million FIGHT (about $7.36 million), accounting for 11.68% of the total supply.

clock
2024-07-17 12:23:17