

zugDev
1.3K posts
















1/ In the days following the catastrophic launch of @TroveMarkets, Unwise's DMs were flooded by many of the KOLs hired for the launch, panicking over the various threats received from angry and impatient KOLs trying to get their money back, began privately refunding many individuals, as some of them are in possession of his personal information.







1/ @TroveMarkets case update: many people have understandably reached out asking how the investigation is progressing. Since I’m currently the only one still actively working on this case, I want to make one thing clear first despite my lack of public updates since my last post, I have remained fully active behind the scenes and have continued to brief the authorities on every new movement.








NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.