Stories tagged #Tokenlon

ZachXBT: Tokenlon Volume Linked to Illicit Fund Flows

zippfeed.com

🩸BEARISH

67d ago

ZachXBT: Tokenlon Volume Linked to Illicit Fund Flows

The accusation from one of crypto's most-watched on-chain investigators puts a top DEX by volume in the crosshairs — and signals a wider enforcement net may be forming.

WuBlockchain

ZachXBT Alleges Tokenlon Laundered Illicit Trading Volume

zippfeed.com

🩸BEARISH

68d ago

ZachXBT Alleges Tokenlon Laundered Illicit Trading Volume

The allegation lands on a regulated venue sitting inside a $1B+ liquidity corridor: a credible on-chain investigator putting a specific DEX and its co-founder on record is the kind of signal…

WuBlockchain