ZachXBT: Reef founder seeks mortgage from multiple parties to obtain large loans on the eve of OM's plunge

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趋势观察者

04-14 22:19

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On April 14, on-chain detective ZachXBT posted on social media that he continued to hear two names related to the Mantra incident: Denko (founder of Reef Finance) and Fukogoryushu. The two allegedly sought to multiple parties for large loans using their OM holdings as collateral in the days before the OM token plummeted 90%.

It should be noted that Reef Finance has had a previous record of market manipulation. The token was removed from the shelves by Binance in October 2024. Its team also reached an over-the-counter trading agreement with Alameda Research in 2021.

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