Today in Crypto, the Bank Digital Anchorage is said to be investigated by the US Department of Internal Security. Meanwhile, Mantra CEO John Moulin denied the symbolic sales claims by investors – including digital laser – before om prices collapsed by 90 %, although Onchain data indicates otherwise. Moulin also pointed to a specific exchange that may have contributed to the sudden collapse of the symbol.
The digital marina faces auditing from US internal security – report
The work squad at the Ministry of Internal Security of the Ministry of Internal Security It was reported that it was launched An investigation at Anchorage Digital Bank, a coded currency company supported by Wall Street.
According to To the Baron report on April 14, members of the company’s former employees of the company have contacted the company over the past weeks to examine its practices and policies. The report cites unlimited sources.
Investigations into the national work squad reported in through national financial activities. Founded in 1992, El Dorado Focus On “national money laundering” activities and financial crimes implemented by organizations.
The marina was established by the Portuguese entrepreneur Diogo Monica and Nathan McCauley, According to To its website. Along with its American business, Anchorage has operations in Singapore and Portugal. Among its investors, Andresson Horwitz and Goldman Sachs and the visa, among others.
Arkham “MISLABLED Wallets” says that the CEO of Mantra Denies OM Tokeen Dump.
CEO of Taliah John Moulin Reports that indicate the transfer of the distinctive symbol were widely rejected By the main investors in the Mantra in the days before the acute collapse of the om symbol, while speaking in Ama, it hosted by Cointelegraph on April 14.
“The Awing Association, our main investors, and our advisers – no one has been sold, we will categorically deny and also provide evidence of verification that this is the case,” Mullin ” I mentioned In ama.
Previous reports indicate that Laser Digital, a strategic talisman investor, took large parts of distinctive symbols (om) before The encrypted currency collapsed on April 13.
At least two portfeders linked to digital laser were among 17 wallets that transported 43.6 million American symbols – at a value of about $ 227 million at the time – for exchanges before collapse, according to the Blockchain Lookonchain analysis platform on April 13, citing Arkham Intelligence data.
source: Lookonchain
Laser Digital is a nomura digital asset company. Company Declare Strategic investment in a talisman in May 2024.
According to arkham data, one portfolio linked to digital laser Move About 6.5 million om symbols ($ 41.6 million at the time) to OKX in seven transactions since April 11.
The latest registered transaction occurred from the wallet on April 11 at about 10:00 pm UTC, days before the Mantra crash, which occurred on April 13 at about 7:00 pm UTC, According to To data from Coingecko.
Another portfolio sender About 2.2 million mm ($ 13 million) for Binance in a series of transfers starting from April 3.
The data also indicated that Laser Digital had begun to reduce OM’s possessions early in February. The company associated with the company It is said A large part of the om of the GSR encryption company was received in 2023.
A talisman (om) flows from one of the portfolios associated with digital laser. Source: Arkham
Digital laser later to reject Reports claiming to participate in om fluctuations, claiming that the aforementioned governor does not belong to it.
Awalat says that there is one exchange “in particular” that may cause the collapse of om
The team behind the talisman of the distinctive assets in the real world says that its sudden dignity of 90 % of the original symbol 90 % was caused by the positions of forced stock exchanges without notice, with an exchangeless exchange of his name.
On April 13, talisman (whether)) The price decreased from $ 6.30 to less than $ 0.50More than 90 % of the maximum market is 6 billion dollars.
source: John Moulin
“We have decided that the om market movements were arose through the reckless forced closure that the central stock exchanges began on OM’s holders.” books In April 13 statement on X.
He added: “The timing and depth of the accident indicates that the very sudden closure of the account sites has started without enough warning or notice.”
Inclinoes He said The X user believed that there was an exchange “in particular” is the blame, but he said they are still “discovering the details.” Tell others that the central exchange concerned was not Binance.
