News list for "denko"
ZachXBT Names REEF Founder Denko With Fukogoryushu Or Involved In $OM Plunge Event
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 $80 million OTC transaction with Alameda in 2021 and the REEF was removed from the shelves of Binance in 2024.
2025-04-14 14:19:19
ZachXBT点名REEF创始人Denko与Fukogoryushu或涉$OM暴跌事件
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。
2025-04-14 14:19:19
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