Search results for: Ceo allegations

6 results found

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    Crypto Exchange EXch To Shut Down Following Money Laundering Allegations - FinanceFeeds
    Cryptocurrency exchange eXch has announced it will officially shut down on May 1, 2025, in the wake of a transatlantic law enforcement operation targeting its ...
    by tjub 9 days ago | Exchanges | 0 comments
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    Crypto Exchange eXch To Shut Down Amid Allegations Tied To Bybit Hack
    eXch has announced it will cease operations following allegations that the platform was used to launder funds connected to Bybit hack. ...
    by tjub 9 days ago | Exchanges | 0 comments
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    Crypto Exchange eXch to Shut Down After Links to Hack Uncovered – The Shib Daily
    eXch revealed plans to cease activities on May 1 amidst allegations that it facilitated the laundering of funds linked to the recent $1.4 billion hack of Bybit. ...
    by tjub 10 days ago | Exchanges | 0 comments
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    Crypto exchange eXch to shut down May 1 amid allegations of laundering $35M from Bybit hack
    Cryptocurrency exchange eXch announced it would cease operations on May 1 following reports that it was involved in laundering funds from a Bybit hack. ...
    by tjub 10 days ago | Exchanges | 0 comments
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    Crypto exchange eXch to shut down amid money laundering allegations
    The eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ...
    by tjub 10 days ago | Exchanges | 0 comments
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    $5,431,983,000 Disappears As RWA Altcoin Drops 90% in Mere Hours – CEO Alleges Exchanges Acted ‘Recklessly’ - The Daily Hodl
    The CEO of a real-world asset (RWA)-focused crypto project is alleging that centralized exchanges may have played a role in the sudden collapse of the project's native token. ...
    by tjub 11 days ago | Altcoins | 0 comments