Blockchain burglar steals $1.5 million in crypto under investor’s nose
A crypto investor claims $1.5 million of his stolen funds
ended up in an account with a Manhattan-based cryptocurrency exchange, and he
wants to know how.
In May, corporate quality expert Niall Leonard discovered
his Bitcoin and other cryptocurrencies were suddenly gone from his digital
wallets, according to a Manhattan Supreme Court filing.
Leonard, an Irishman living in Qatar, immediately hired
British financial investigation firm AnotherDay, which traced the funds to an
account with Koreatown company called Paxful Holdings.
Paxful declined to release the identity of the account
holder without a court order. Leonard wants a judge to force Paxful to reveal
who is holding the stolen funds.
The company is “working hand-in-hand with Niall Leonard’s
team” and is “doing everything in our power to provide transparency” while
acting within U.S. law, a Paxful spokesperson told The Post.
“We’re awaiting next steps and will work alongside law
enforcement to ensure any wrongdoers are brought to justice,” the spokesperson
wrote in an email to The Post.
Alonso and Leonard declined to comment.
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