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Posts Tagged allegations


Defrost V1 hacker reportedly returns funds as ‘Exit Scam’ allegations surface

By on Monday, December 26th, 2022 | No Comments

“Merry Christmas guys. We got a lump of coal from Santa Claus,” wrote one user in response to the allegations and the incident. Cointelegraph.com News

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High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective

By on Monday, June 20th, 2022 | No Comments

At the time of publication, it is not clear how the DeFi detective allegedly connected wallets with questionable activities to Jeff Huang. Cointelegraph.com News

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