Address Linked to Wonderland's Sifu Cashes Out $5.5M Worth of Ether
Sifu is an alleged serial scammer who has previously been convicted. Source
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Wonderland039s
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 Tornado Cash, according to on-chain data.The address sifu.eth had sent about 1,000 ether ($2.77 million) to Tornado Cash since around 7 a.m. UTC on Tuesday. The address has been
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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 @OxSifu, a core member and CFO of DeFi protocol Wonderland, was Michael Patryn (also known sometimes as Omar Dhanani), an apparent co-founder of failed, infamous (to
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