News list for "dag"

ZachXBT: The mastermind behind Blockdag is Gurhan Kiziloz, suspected of transferring pre-sale funds

On October 29, ZachXBT tweeted that Gurhan Kiziloz was the actual co-founder of Blockdag, secretly hired Antony Turner as an external representative, and transferred the pre-sale funds participated by retail investors through the Middle East OTC broker, amounting to millions of dollars.

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2025-10-29 10:01:55
ZachXBT:Blockdag 幕后主使为 Gurhan Kiziloz,疑转移预售资金

10月29日消息,链上侦探 ZachXBT 发推称 Gurhan Kiziloz 为 Blockdag 的实际联合创始人,暗中雇佣 Antony Turner 充当对外代表,并通过中东场外经纪商将散户参与的预售资金转移走,金额达数百万美元。

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2025-10-29 10:01:55
YZi Labs Promotes Alex Odagiu to Investment Partner

According to YZi Labs, Alex Odagiu has been promoted from investment director to investment partner, and will further lead the company's layout in the field of tokens, equity and strategic investments. Since joining in 2021, Alex has been involved in driving Web3 investments such as DeFi, stablecoins, and RWA, and has led several key projects.

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2025-09-16 16:01:45
YZi Labs晋升Alex Odagiu为投资合伙人

据YZi Labs称,Alex Odagiu由投资总监晋升为投资合伙人,将进一步主导公司在代币、股权及战略投资领域的布局。自2021年加入以来,Alex参与推动了DeFi、稳定币、RWA等Web3投资,并主导多个重点项目。

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2025-09-16 16:01:45
ZachXBT: BlockDAG Network for Investment Scam

On-chain detective ZachXBT tweeted that BlockDAG Network is a fake project/investment scam. It said the project has been on pre-sale for more than 1.5 years, claiming that the pre-sale is coming to an end, while regularly transferring investor funds to various exchange accounts, and increasing retail FOMO sentiment through fake data marketing

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2025-08-18 13:04:44
ZachXBT:BlockDAG Network 为投资骗局

链上侦探 ZachXBT 发推表示,BlockDAG Network 是一个虚假项目 / 投资骗局。其表示,该项目已进行预售超过 1.5 年,声称预售即将结束,同时定期将投资者资金转移至各交易所账户,并通过虚假数据营销来增加散户 FOMO 情绪

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2025-08-18 13:04:44
Li Jiachao: Expect more trade applications to be promoted after tokenized trading and asset management

On September 2, Li Jiachao said in an exclusive interview with Dagong Wenhui Media that the state has requirements for Hong Kong, reflecting the central government's recognition that the special administrative region has advantages in the fields of finance, shipping and trade, and Hong Kong must make good use of it, carry forward it, and become bigger and stronger. Li Jiachao said that the Hong Kong government has promoted the healthy development of financial marekt in different ways. Taking the...

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2024-09-02 11:41:08
Hong Kong Legislative Council Member Tan Yueheng: Attracting fintech companies to participate in the stablecoin sandbox mechanism

According to the Hong Kong Dagong News Exchange, Hong Kong Legislative Council member Tan Yueheng has joined other members of the G19 to communicate with Chief Executive Li Jiachao and submit a proposal for the 2024 policy address to him. Tan Yueheng emphasized the use of technology to promote the development of new financial formats, including attracting financial technology companies to participate in the stablecoin sandbox mechanism, expanding the scope of testing of digital RMB as a cross-bo...

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2024-08-17 11:24:14
Hong Kong Legislative Council Member: The Hong Kong government plans to strengthen digital asset supervision within 18 months and encourage project parties to explore more innovative financial products

Hong Kong Special Administrative Region Legislative Council Member Qiu Dagan disclosed Hong Kong's strategic plan to attract scientific and technological talents, build new infrastructure and establish strong legislative supervision. He revealed that the Hong Kong stablecoin sandbox test has been launched. The Hong Kong government plans to strengthen the supervision and enforcement of laws related to digital asset financial products within one to one and a half years. The next phase will encoura...

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2024-08-11 14:29:06
Hong Kong Legislative Council Member: The Hong Kong government plans to strengthen digital asset supervision within 18 months and encourage project parties to explore more innovative financial products

Hong Kong Special Administrative Region Legislative Council Member Qiu Dagan disclosed Hong Kong's strategic plan to attract scientific and technological talents, build new infrastructure and establish strong legislative supervision. He revealed that the Hong Kong stablecoin sandbox test has been launched. The Hong Kong government plans to strengthen the supervision and enforcement of laws related to digital asset financial products within one to one and a half years. The next phase will encoura...

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2024-08-11 12:58:38
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