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机灵的杰尼君🔶BNB|Mar 19, 2025 12:57

I just learned from a live stream with the experienced driver @ SEFATUBA3 that the DEX function of OKX @ okxchinese has been reported and blocked by Bybit? Because Bybit claimed that a portion of the stolen $1.5 billion was washed away with OKX's DEX? Is there still this kind of Beef? 🤣

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Timeline

Apr 18, 04:39【Non KYC exchange eXch closed due to money laundering review】

Apr 18, 00:51【The encrypted trading platform eXch will cease operations on May 1st】

Apr 17, 23:26【Crypto exchange eXch announces closure due to money laundering allegations】

Apr 17, 23:15【EXch announces that it will cease operations on May 1st】

Apr 17, 03:37【Virtual currency money laundering gang hires college students to launder money】

Apr 16, 05:00【Democrats criticize the Department of Justice for reducing its crypto crime division】

Apr 16, 03:28【Russian Russians launder money on Steam and gift cards】

Apr 16, 00:54【Nigerian trading platform CBEX exposed as Ponzi scheme】

Apr 14, 23:18【South Korea blocks 14 cryptocurrency exchanges on Apple App Store】

Apr 14, 15:20【Discuss Bybit contract experience fees and related public opinion】

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