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#crypto money laundering

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CoinDCX Rejects Hack Claims Following Reported $16 Million USDT Transfers
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CoinDCX Rejects Hack Claims Following Reported $16 Million USDT Transfers

Key Highlights: Stolen cryptocurrency linked to a past CoinDCX security breach has moved through multiple intermediary wallets to major exchanges including Binance, OKX, and Gate. CoinDCX clarified that the flagged addresses were created in January 2025 and compromised in July 2025, dismissing recent claims circulating on X as misleading. The exchange affirmed that customer assets ...

Does Hyperliquid’s $2.5M Fee Lead Have a $20M Money-Laundering Problem?
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Does Hyperliquid’s $2.5M Fee Lead Have a $20M Money-Laundering Problem?

Key Highlights: Hyperliquid generated $2.5 million in fees over 24 hours on October 20, roughly three times the combined $836,000 earned by the other nine platforms in the ranking. On-chain sleuth ZachXBT alleges that FreedomXMR, a service on Hyperliquid Core, is a laundering channel, with more than 87% of incoming funds potentially tied to illicit ...