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Multichain victims search for answers in $1.5B exploit as new evidence emerges

August 23, 2023 by DIGIT
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Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.

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Categories Bridge, China, Discord, Hack, Law, multichain, rug pull, scam, Telegram, Victims
Thailand’s next prime minister Srettha Thavisin has crypto history
China launches blockchain-powered data exchange


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  • bitcoinBitcoin(BTC)$108,311.00-2.23%
  • ethereumEthereum(ETH)$2,549.88-5.32%
  • tetherTether(USDT)$1.000.02%
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  • cardanoCardano(ADA)$0.76-7.63%
  • tronTRON(TRX)$0.272600-0.30%
  • bitcoinBitcoin(BTC)$108,311.00-2.23%
  • ethereumEthereum(ETH)$2,549.88-5.32%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.34-4.53%
  • binancecoinBNB(BNB)$667.57-2.79%
  • solanaSolana(SOL)$175.17-3.83%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.228298-7.55%
  • cardanoCardano(ADA)$0.76-7.63%
  • tronTRON(TRX)$0.272600-0.30%
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  • bitcoinBitcoin(BTC)$108,311.00-2.23%
  • ethereumEthereum(ETH)$2,549.88-5.32%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.34-4.53%
  • binancecoinBNB(BNB)$667.57-2.79%
  • solanaSolana(SOL)$175.17-3.83%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.228298-7.55%
  • cardanoCardano(ADA)$0.76-7.63%
  • tronTRON(TRX)$0.272600-0.30%
  • bitcoinBitcoin(BTC)$108,311.00-2.23%
  • ethereumEthereum(ETH)$2,549.88-5.32%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.34-4.53%
  • binancecoinBNB(BNB)$667.57-2.79%
  • solanaSolana(SOL)$175.17-3.83%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.228298-7.55%
  • cardanoCardano(ADA)$0.76-7.63%
  • tronTRON(TRX)$0.272600-0.30%