Slow Mist Cosine: Each platform should enhance its risk control level to cope with the outflow of eXch money laundering funds

PANews|Feb 23, 2025 05:33

Slow Mist founder Cosine tweeted that given the significant amount of ETH being washed out through eXch and replaced with BTC XMR, all platforms should increase their risk control levels for funds coming from eXch.

Mentioned

APP

Windows

Mac

Share To

Facebook

CopyLink

Share To

Timeline

Mar 25, 04:04【Taichung father and son open counterfeit currency store to launder NT $3.1 billion in fraud】

Mar 25, 03:09【Taiwanese father son collaborates with fraud group to illegally exchange USDT】

Mar 24, 20:32【Plume integrates Goldfinch Prime into RWA staking platform Nest】

Mar 24, 19:51【Launching platform native token Social】

Mar 24, 14:15【BOSS FIGHTERS launches final game incentive activity】

Mar 24, 13:04【Ocree Capital launches real estate platform in Canada】

Mar 24, 12:11【Thai police arrest two Chinese citizens involved in cryptocurrency fraud】

Mar 24, 09:55【Mukuru aims to expand more regions】

Mar 24, 09:04【Binance Alpha 新增 Bubb 和 AGON Agent】

Mar 24, 09:00【Sunset of Asta zkEVM on April 1, 2025】

HotFlash

APP

Windows

Mac

Share To

Facebook

CopyLink

APP

Windows

Mac

Facebook

CopyLink

Slow Mist Cosine: Each platform should enhance its risk control level to cope with the outflow of eXch money laundering funds

Timeline

HotFlash

Hot Reads