Tag: Wonderland039s
Address Linked to Wonderland's Sifu Cashes Out $5.5M Worth of Ether
Sifu is an alleged serial scammer who has previously been convicted.
www.coindesk.com [...]
Address Linked to Wonderland's Sifu Cashes Out $2.8M Worth of Ether
The pseudonymous treasurer of Wonderland and co-founder of crypto exchange QuadrigaCX, known as Sifu, started laundering his funds through coin mixer [...]
Wonderland's (and DeFi's) Anonymity Problem
DeFi (and the Canadian crypto community, especially) woke up yesterday to a pretty terrible headline. We learned that “Sifu,” who goes by the handle @ [...]
3 / 3 POSTS