News list for "尽管区"

非KYC交易所eXch否认其参与Bybit被盗资金洗钱指控

非KYC中心化交易所eXch否认了其参与洗钱的指控,尽管区块链分析显示,与Bybit被盗资金相关的ETH被转移到了eXch,并且其ETH储备在周末出现了显著增长。 eXch承认在“孤立案例”中处理了部分资金,但拒绝封锁Bybit标记为恶意的钱包地址,认为Bybit“积极破坏eXch的声誉”。区块链分析师Nick Bax估计,eXch在一天内为朝鲜处理了约3000万美元的交易。此外,eXch在过去24小时内...

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2025-02-23 22:32:07
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