Build On MerlinHodlnaut Liquidity ProblemsUsing Merlin by VALK to analyse the wallet activity of crypto lender Hodlnaut, that, after liquidity problems, has paused withdrawals.Aug 8, 2022
Crypto Saving ExpertCreditors of Troubled Crypto Lender Hodlnaut Reject Restructuring, Propose LiquidationCreditors of distressed Singaporean crypto lending platform Hodlnaut have rejected a proposed restructuring plan.Jan 14, 20232Jan 14, 20232
Crypto Saving ExpertSingapore’s Police Probes Hodlnaut For Suspected FraudTroubled crypto lender Hodlnaut is now faced with a probe from Singaporean authorities over possible fraud and cheating offences.Nov 24, 202212Nov 24, 202212
MetafihackThe Singapore police are investigating crypto lender Hodlnaut for “possible cheating and fraud.”The probe is being conducted by the Commercial Affairs Department (CAD).Nov 24, 2022Nov 24, 2022
Build On MerlinHodlnaut Liquidity ProblemsUsing Merlin by VALK to analyse the wallet activity of crypto lender Hodlnaut, that, after liquidity problems, has paused withdrawals.Aug 8, 2022
Crypto Saving ExpertCreditors of Troubled Crypto Lender Hodlnaut Reject Restructuring, Propose LiquidationCreditors of distressed Singaporean crypto lending platform Hodlnaut have rejected a proposed restructuring plan.Jan 14, 20232
Crypto Saving ExpertSingapore’s Police Probes Hodlnaut For Suspected FraudTroubled crypto lender Hodlnaut is now faced with a probe from Singaporean authorities over possible fraud and cheating offences.Nov 24, 202212
MetafihackThe Singapore police are investigating crypto lender Hodlnaut for “possible cheating and fraud.”The probe is being conducted by the Commercial Affairs Department (CAD).Nov 24, 2022
BraveNewDeFiinNexus MutualNexus Mutual Pays $1.04m in Claims After Hodlnaut Halts WithdrawalsOn 8 August 2022, the Hodlnaut team announced that they were halting all withdrawals, token swaps and deposits effective immediately…Nov 15, 2022
Crypto Saving ExpertCrypto Lender Hodlnaut Lost $190 Million in Terra (LUNA) CrashBloomberg reported that troubled cryptocurrency lender Hodlnaut lost close to $190 million in the Terra (LUNA) crash in May.Oct 31, 20227
MetafihackHodlnaut In Hot Water After New Judicial Report on lossCrypto firm found to be hiding evidence of massive lossOct 31, 2022