ZachXBT flags Tokenlon over $90M crypto flow compliance concerns

Allegations from blockchain investigator ZachXBT have raised concerns about how Tokenlon handles crypto transactions after he said it processed millions of dollars in potentially suspicious funds. In a post on X, ZachXBT said his review of public blockchain records showed repeated transfers from wallets he described as high-risk. He said these wallets were linked to […] Read The Full Article ZachXBT flags Tokenlon over $90M crypto flow compliance concerns On Coin Edition.