News list for " reef"
On April 14, ZachXBT, a detective on the chain, published an article saying that Denko and Fukogoryushu, the founders of REEF, were suspected to have sought large collateral loans with the token before the $OM plunge, triggering speculation of market manipulation. ZachXBT pointed out that Denko was involved in the $80 million OTC transaction with Alameda in 2021 and the REEF was removed from the shelves of Binance in 2024.
4月14日消息，链上侦探ZachXBT发文称，REEF创始人Denko及Fukogoryushu疑似在$OM暴跌前曾以该代币寻求大额抵押借款，引发市场操纵猜测。ZachXBT指出，Denko曾涉2021年与Alameda的8000万美元OTC交易及2024年REEF被币安下架事件。
According to @ai_9684xtap monitoring, the new address of the low position REEF a month ago cleared 830 million tokens 15 minutes ago and will profit $1.265 million. The address had raised tokens from CEX at an average price of $0.001672 during the period from 09.09 to 09.14, and it was only cleared at $0.0031 a month later.
As monitored by Onchain Lens, two wallets recently deposited their REEF tokens into HTX with heavy losses. Wallet 1 withdrew 180 million REEFs (~ $1.30 million) from Gate on October 12, 2024. Wallet 2 withdrew 630.997 million REEFs from Gate on September 23-24 with a unit price of $0.005 (~ $3 million). After a 71.8% price drop in 24 hours, both wallets deposited their tokens into HTX through the same deposit address, with a total loss of $2.36 million (-55%).
The spokesperson of the China Coast Guard issued a statement on the evacuation of the Philippine ship 9701 illegally stranded in China's Xianbin Reef: China has indisputable sovereignty over the Nansha Islands, including Xianbin Reef, and its adjacent waters. The Chinese Coast Guard will continue to carry out rights protection and law enforcement activities in the waters under China's jurisdiction in accordance with the law, and resolutely safeguard the country's territorial sovereignty and mari...
