Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Encryption KOL claims that "Big Brother Machi" Huang Licheng has launched more than a dozen garbage projects and is suspected of misappropriating huge amounts of funds
2022-06-16 16:02:19
据加密KOL zachxbt发文称,黄立成(Jeffrey Huang)先后推出了Mithril(MITH)、Formosa Financial(FMF)、Machi X、Cream Finance(CREAM)、Swag Finance(SWAG)等数十个垃圾项目,其中Formosa Financial出现挪用22,000 ETH资金的情况,Cream Finance曾3次遭受黑客攻击共计损失超1.92亿美元,其余多个项目出现上线数日后夭折、项目Token拉高后暴跌以及Rug Pull等情况。文中称在Jeff的许多项目中,能够看到相同的反复出现的主题:匿名团队、分叉项目、通过FTX资助的新钱包以及较短的生命周期。

对此,黄立成在社交媒体上发文表示该质控为不实信息。若爆料者非匿名,黄立成将起诉其诽谤。