1.5 BILLION from a cold wallet, instantly liquidated on decentralised exchanges? That's an inside job if I EVER saw one. All the other cold wallets are secure except this one? Sounds like they targetted a WHALE from the inside.
21 Feb 2025 21:31 Read comment
@Andy Hunter. I couldn't agree with you more. What the beneficiary does with their own money is their business. They can't treat every transaction under the pretense it's money laundering.
07 Oct 2024 17:47 Read comment
I told them to do this in 2003. Now it's groundbreaking. Sheesh
13 Oct 2023 20:26 Read comment
Mathew StewartCEO at Explundish
Jose PierreCEO at Marketware International, Inc.
Miloslav GrundmannCEO at Payment Execution s.r.o.
Steve RoseCEO at Tint Financial Services
Alexander BachmannCEO at Mitgo Group
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.