Solayer team member: LIBRA market maker/creator associated with an Indian fraudster and involved in internal trading with MELANIA and ENRON

星球日报|Feb 16, 2025 01:24
Odaily Planet Daily News: Solayer team member Chaofan Shou posted on X stating that "the market maker/creator of LIBRA has direct connections with Arunkumar Sugadevan and another Indian fraudster. Did Kelsier outsource the token issuance to an Indian company?
Through time analysis tracking the flow of funds, we found that they are also insiders of MELANIA and ENRON, or OG The developer of FUN. However, none of the associated wallets have ever traded TRUMP. They laundered over $15 million through SideShift.ai and FixeFloat. Wherever you are on Earth, I will find you
In addition, Shou called on Kraken and Binance to freeze related funds.
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