Solayer team member: LIBRA market maker/creator is associated with an Indian scammer and is involved in insider trading of MELANIA and ENRON
2025-02-16 01:23
Odaily News Solayer team member Chaofan Shou posted on X: “LIBRA’s market maker/creator has direct links to Arunkumar Sugadevan and another Indian scammer. Did Kelsier outsource the token issuance to an Indian company?
Tracking the flow of funds through time analysis, we found that they are also insiders of MELANIA and ENRON, and developers of OG.FUN. However, none of the associated wallets have traded TRUMP. They laundered more than $15 million through SideShift.ai and FixedFloat. No matter where you are on the planet, I will find you. "
In addition, Shou called on Kraken and Binance to freeze the relevant funds.
