Sender of USD 5.3 Million ETH Transactions Reportedly Revealed

It seems that the sender of last week’s USD 5.28 million Ethereum (ETH) transactions has been revealed. Blockchain analytics and security firm PeckShield claims to have identified the sender – a South Korean peer-to-peer crypto exchange Good Cycle. Furthermore, this small exchange "appears to be a Ponzi Scheme project", claims the firm.
Update: We have identified  Read more »
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