List of Flash News about illicit funds
Time | Details |
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2024-12-11 09:54 |
Criticism of Circle's Response to Crypto Exploits
According to ZachXBT, there is criticism toward Circle, a centralized issuer, for allegedly not assisting victims of large-scale exploits and hacks involving illicit funds. The tweet questions the existence and effectiveness of Circle's incident response team, suggesting dissatisfaction with their handling of such incidents. |
2024-08-28 06:56 |
Richard Teng Clarifies Account Blocks on Crypto Exchange
According to Richard Teng, only a limited number of user accounts linked to illicit funds were blocked from transacting. He emphasized that there have been some incorrect statements regarding this issue. Teng reassured that the global crypto exchange complies with internationally accepted anti-money laundering legislation. |
2024-08-28 06:56 |
Richard Teng Clarifies Account Blocks on Crypto Exchange
According to Richard Teng, only a limited number of user accounts linked to illicit funds were blocked from transacting. He emphasized that the exchange complies with internationally accepted anti-money laundering legislation, countering some incorrect statements circulating about this issue. |