Cosine: eXch, a coin washing platform, has helped hackers exchange ETH for BTC XMR, Suggest CEX to increase its risk control level for it

2025-02-23 05:19

According to BlockBeats, on February 23rd, according to SlowMist Cosine, given that a significant amount of ETH has already been washed out through eXch and replaced with BTC XMR, all platforms should increase their risk control levels for funds coming from eXch.

24/7 Flashes

More >
Today 2025-05-20
06:06

AAVE abnormal, up 23.46% in 24 hours

05:57

Metya officially launches on Google Play and Apple App Store

05:41

Bonk Guy: Fartcoin may lead the next wave of Memecoin explosion

05:33

MapleStory Universe team responds to ROI issue, will optimize economic system and enhance stability

05:29

Analysis: ETH/BTC trading pair indicator turns bullish for the first time since 2025