DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Multichain - 2 Robert Leroy Higgins - 1 Higgins - 1 Read - 1 — - 1 – - 1 Zhaojun - 1 Bitcoin - 1
Top related locs:
Wall Silicon Rotterdam Netherlands Multichain Fantom Moonriver
Top related orgs:
Service - 2 Eagle - 1 Asset - 1 Depository Company - 1 CFTC - 1 JPMorgan - 1 London Metal Exchange - 1 Bloomberg - 1

Search resuls for: "Zhaojun"


2 mentions found


☆ The curious cases of the nonexistent silver coins, vanishing crypto, and stones in place of nickel – 3 bizarre investment frauds of 2023
  + stars: | 2023-07-14 | by ( Joseph Wilkins | ) www.businessinsider.com   time to read: +4 min
As in previous years, the world of investments has continued to see several frauds and scandals come to light in 2023. Some of the more peculiar cases involved missing silver coins, untraceable crypto, and bags filled with stones instead of nickel. Blockchain analytics firm Chainalyis has sounded the alarm on a possible inside-job by members of staff – linking the disappearance of its founder with the missing coins. London Metal Exchange-approved contracts are regarded as the gold standard for metal investors and this mix-up called the security of the prestigious market into question. Read more: Over half a million silver coins just vanished – now the metals dealer behind the 'fraudulent' scheme must pay $146 million
Persons: Robert Leroy Higgins, Higgins, Multichain, Read Organizations: Service, Eagle, Asset, Depository Company, CFTC, JPMorgan, London Metal Exchange Locations: Wall, Silicon, Rotterdam, Netherlands
☆ More than $120 million of a crypto firm's assets were moved to an unknown address - weeks after its CEO disappeared, report says
  + stars: | 2023-07-07 | by ( Zahra Tayeb | ) www.businessinsider.com   time to read: +2 min
More than $120 million of a crypto firm's assets were "abnormally" moved to an unknown address, Bloomberg reported. "The lockup assets on the Multichain MPC address have been moved to an unknown address abnormally. "More than 120M assets were transferred from Multichain: Fantom Bridge and Multichain: Moonriver Bridge and are now distributed across 6 addresses. In a separate event, Binance, the world's largest crypto exchange, experienced a $100 million worth crypto hack last October after an exploit on a cross-chain bridge. Crypto investing clearly has its risks and drawbacks, but there are upsides to digital assets including potentially hefty returns.
Persons: —, Multichain, –, Zhaojun, Bitcoin Organizations: Bloomberg, Service, MPC, Twitter, ICE, BlackRock Locations: Multichain, Fantom, Moonriver
0 next >>
Total: 2