AVOIDING SANCTIONS

Last updated: June 16, 2025, 21:06  |  Written by: Arthur Hayes

Avoiding Sanctions
Avoiding Sanctions

What Happened

3.2 Trillion Shiba Inu Token Purchase Was Possibly Made by Squid

What Happened: On Dec. 8, WhaleStats reported a whale purchased 3 trillion SHIB tokens worth $120 million in a series of three transactions. Based on “wormhole findings”

According to the Etherscan page provided by a Shiba-related Twitter account, the three trillion SHIB purchase could potentially have been made by creators of the notorious

The Anonymous Hucksters Behind A

The anonymous hucksters behind a Squid Game cryptocurrency have officially pulled the rug on the project, making off with an estimated $3.38 million.

Creators of the scam token Squid Game (SQUID) have become Shiba Inu (SHIB) whales. Apparently, the scammers have used their scam proceeds to buy SHIB tokens

¿Los estafadores del Juego del calamar detrás de la gran compra

Transactions Connect Squid Game Scammers To 3 Trillion Shiba

Estafadores de SQUID, vinculados a una ballena de SHIB

Squid Game scam token creators buy $125M worth of SHIB

La Escandalosa Compra De

Squid Game Cryptocurrency Scammers Make Off With $3.3 Million

La escandalosa compra de 3 trillones de SHIBA reportados ayer por WhaleStats han despertado todo tipo de especulaciones. Una de ellas, la que está cogiendo más fuerza, es que detrás de

Los estafadores que hay detrás del token SQUID podrían estar vinculados a la ballena de 3 billones de dólares de SHIB

On

On 8 December, a Twitter account that specializes in intercepting so-called whale movements noticed $125 million worth of transactions for 3 trillion SHIB tokens. The

Squid Game scammers become Shiba Inu whales - The Cryptonomist

Arthur Hayes can be reached at [email protected].

Articles tagged with "OKX Expands in Australia with New Local Regulatory Approval" (1 found)

← Back to article

Comments