According to @nay_gmy's research, Andrei Grachev, managing partner of DWF Labs, who has frequently invested recently, was previously accused of engaging in various cryptocurrency scams and was involved in a $4 billion cryptocurrency Ponzi scheme, OneCoin...

吴说区块链 · 2023-04-11T01:57:00.000Z

Wu said he learned that according to @nay_gmy research, Andrei Grachev, the managing partner of DWF Labs who has invested frequently recently, has been accused of engaging in various cryptocurrency fraud activities and is related to OneCoin, a cryptocurrency Ponzi scheme involving US$4 billion. In addition, many of DWF Labs’ public investments cannot be matched with on-chain data, and Token price trends generally performed poorly after the investment.

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吴说区块链

Wu said that according to @nay_gmy's research, Andrei Grachev, the managing partner of DWF Labs, who has made frequent investments recently, was previously accused of engaging in various cryptocurrency scams and was associated with the $4 billion cryptocurrency Ponzi scheme OneCoin. In addition, many of DWF Labs' public investments cannot be matched with on-chain data, and the price trend of tokens after investment generally performs poorly.

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