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 trafficking rings, investment scam operations, and payments directly correlated with Chinese underbelly marketplaces. The scope and specificity of these assertions have heightened the alarm for compliance, monitoring, and responsibilities on decentralized finance (DeFi) platforms. Why does the majority of your volume originate from pig butchering
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