
ZACHXBT ACCUSES TOKENLON OF HANDLING ILLICIT FUNDS
ON-CHAIN INVESTIGATOR ZACHXBT ALLEGED THAT A SIGNIFICANT PORTION OF TRADING VOLUME ON
NEWS 🚨:
DECENTRALIZED EXCHANGE TOKENLON IS LINKED TO ILLICIT SOURCES, INCLUDING ROMANCE SCAMS, HUMAN TRAFFICKING, INVESTMENT FRAUD, AND CHINESE UNDERGROUND MARKETS. HE ALSO NAMED THE PLATFORM’S CO-FOUNDER AND WARNED OF POTENTIAL FUTURE “ACTIONS” TARGETING TOKENLON AND IMTOKEN.
ZACHXBT FURTHER STATED THAT MULTIPLE PLATFORMS HE CLAIMS ARE ASSOCIATED WITH ILLEGAL FUND FLOWS, INCLUDING BUTTER NETWORK, HIFISWAP, BRIDGERS / SWFT, AND TOKENLON THAT SHOULD BE PRIORITIZED FOR ENFORCEMENT.
#CRYPTOSECURITY #ZACHXBT

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