ZachXBT Exposes Alleged Illicit Flows And Market Manipulation Across Tokenlon And Influencer Networks
The cryptocurrency sector is in the spotlight again as ZachXBT has accused decentralized exchange Tokenlon of allowing individuals to trade funds from suspicious financial transactions. His extensive on-chain research suggests that a wide range of criminal activities are associated with a large percentage of Tokenlon’s trading volume. He connects the dots to romance scams, human … Read more