The post ZachXBT Accuses Tokenlon of Handling Illicit Funds appeared first on Coinpedia Fintech News
On-chain investigator ZachXBT has alleged that a significant share of trading activity on Tokenlon is linked to illicit sources, including scams and underground markets. He also warned of potential future actions involving Tokenlon and imToken. ZachXBT further flagged platforms such as Butter Network, HiFiSwap, and SWFT as priorities for enforcement over suspected involvement in illegal fund flows.