BlockDAG and ZKP funds allegedly rerouted into marketing, ZachXBT says
On-chain investigator ZachXBT says at least about $25 million in presale funds tied to BlockDAG Network and ZKP appear to have been mixed together and...
Tag : Allegedly
US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Network
In brief The U.S. Treasury sanctioned Cambodian Senator Kok An and 28 related entities accused of running a crypto scam network. Officials say trafficking victims...