Investigator Alleges Gurhan Kiziloz as Blockdag’s Hidden Co-Founder

ZachXBT claims Kiziloz used Antony Turner as a public face while transferring millions in presale funds through Middle East OTC brokers.

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Terms & Concepts
  • OTC Brokers: Over-the-counter brokers facilitate trades directly between parties, often used for large cryptocurrency transactions outside public exchanges.
  • Presale Funds: Capital raised during a cryptocurrency project's early token sales before public release, usually offered at a discounted rate.
  • Blockchain Investigator: An individual or entity that analyzes blockchain transactions to uncover illicit activities, fraud, or undisclosed relationships.