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On Aug. 30, Lookonchain reported that Niu Lai surged more than 510% after being listed on Aster DEX perpetuals. The tracker said one trader opened a 5x lon

Cooling stocks are splitting as Britain enters its fourth heatwave of the summer and wildfires burn across southern Europe. Institutions are buying two of them and quietly leaving the third. BeInCrypto tracked money flow across three suppliers, and...

Crypto detective ZachXBT has identified imToken and the decentralized exchange (DEX) Tokenlon (LON) as centers for illicit money laundering. Continue Reading: Crypto Detective ZachXBT Issues Serious Warning About This Altcoin! “More to Come!”

BitcoinWorld ZachXBT Exposes imToken and Tokenlon as Hotbeds for Laundering Illicit Funds: A Deep Dive into Romance Scams On-chain investigator ZachXBT has identified imToken and the decentralized exchange (DEX) Tokenlon as hotbeds for laundering...

The post ZachXBT Accuses Tokenlon of Handling Illicit Funds appeared first on Coinpedia Fintech News On-chain investigator ZachXBT has alleged that a significant share of trading activity on Tokenlon is linked to illicit sources, including scams and...