Coinmint CEO accused of misappropriating 448 BTC in lawsuit
An amended complaint filed by Mintvest against Coinmint alleges that Ashton Soniat surreptitiously ran BTC miners and stole the proceeds.
An amended complaint filed by Mintvest against Coinmint alleges that Ashton Soniat surreptitiously ran BTC miners and stole the proceeds.
During the salad years of NFTs, many folks from a variety of industries were captivated and made predictions that failed.
HTX has been sending out tainted “dust” transactions after its sanctions, apparently leading some users to be scrutinized by other exchanges.
HTX recently moved huge portions of its reserves to an undisclosed third-party. We’ve tracked funds out of HTX wallets into Poloniex.
On-chain evidence suggests that HTX has transferred a portion of its reserves to the Justin Sun-owned Poloniex exchange.