吴说区块链|Nov 02, 2026 10:09
According to Lookonchain's monitoring on November 2nd, Binance hackers transferred approximately $250,000 to Gate today. Gate subsequently stated that it had identified and frozen two related accounts. In response, Bitrace investigator @Yuri_miao stated that this action has limited significance in preventing money laundering, and he expects a large amount of illicit funds to flow into user accounts on various exchanges, including Binance, and be transferred out before the platforms can take action. He pointed out that the related accounts may have used pre-purchased third-party KYC identities, increasing the difficulty of law enforcement investigations and fund tracing.
https://www.(wublock123.com)/news/binance-hacker-transfers-250k-to-gate-gate-freezes-2-accounts-bitrace-on-aml-limitations-71163
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink