DEXs

How Cybercriminals Exploit Dexs and Crypto Cross-Chain Services for $7 Billion Money Laundering, as Revealed by Elliptic

How Cybercriminals Exploit Dexs and Crypto Cross-Chain Services for $7 Billion Money Laundering, as Revealed by Elliptic

Benito CormiOct 10, 20232 min read

Bad Actors Exploiting Dexs and Cross-Chain Bridges A recent research study by Elliptic has revealed that cybercriminals have used crypto cross-chain bridges and coin swap services…

Report Shows Approximately $7 Billion in Crypto Funneled Through DEXs, Cross-Chain Bridges, and Coin Exchanges for Money Laundering

Report Shows Approximately $7 Billion in Crypto Funneled Through DEXs, Cross-Chain Bridges, and Coin Exchanges for Money Laundering

Owen PatterOct 8, 20233 min read

Criminals Launder $7 Billion Through Crypto Platforms A recent report by blockchain analytics platform Elliptic reveals that criminals, including the notorious North Korean hacking group Lazarus,…

Elliptic: $7 Billion in Cryptocurrency Laundered via Coin Swaps, Bridges, and DEXs

Elliptic: $7 Billion in Cryptocurrency Laundered via Coin Swaps, Bridges, and DEXs

Theon BarrettOct 5, 20232 min read

The Rise of Illicit Funds Laundered Through Cross-Chain and Cross-Asset Services In its annual report, analytics firm Elliptic predicted that funds laundered through decentralized exchanges (DEXs),…

Pond0x DEX’s Trading Volume Hits $100M Amid Accusations of Scam

Pond0x DEX’s Trading Volume Hits $100M Amid Accusations of Scam

Coinan PorterSep 29, 20233 min read

Pond0X DEX Reaches $100 Million in Trading Volume The Pond0X decentralized exchange (DEX) has achieved a trading volume of over $100 million, according to an official…

JPMorgan Expresses Disappointment with Ethereum’s Post-Shanghai Upgrade Activity

JPMorgan Expresses Disappointment with Ethereum’s Post-Shanghai Upgrade Activity

Theon BarrettSep 22, 20233 min read

Ethereum Falls Short of Network Activity Expectations Post-Shanghai Upgrade According to JPMorgan, Ethereum has not met expectations in terms of network activity following the implementation of…

Dumping of Treasury by Banana Guns Team: The Fallout of a Flawed Token Bug

Dumping of Treasury by Banana Guns Team: The Fallout of a Flawed Token Bug

Theon BarrettSep 12, 20232 min read

Hyped-Up Launch of Telegram Bot Token Ends in Disaster A Telegram bot token called Banana Gun, which allowed users to participate in upcoming token launches, encountered…

Ripples Transition: XRP as Reserve Currency to Stablecoins on DEXs

Ripples Transition: XRP as Reserve Currency to Stablecoins on DEXs

Bitro ConwellSep 4, 20232 min read

Ripple’s Shift in Focus: Is XRP Still on Track to Become a Reserve Currency? Ripple’s strategic direction with the XRP token has historically been a topic…

PancakeSwap Launches on Arbitrum One for Multichain Expansion

PancakeSwap Launches on Arbitrum One for Multichain Expansion

Theon BarrettAug 10, 20232 min read

PancakeSwap Launches on Arbitrum One PancakeSwap, the second-largest decentralized exchange protocol, has expanded its offerings by launching on Arbitrum One, an Ethereum Layer 2 scaling network.…

The Future Potential of DEXs: Insights from DeFi Expert Özcan Köme

The Future Potential of DEXs: Insights from DeFi Expert Özcan Köme

Daily Hodl StaffJul 24, 20232 min read

DeFi Expert Özcan Köme Shares Insight About the Future Potential of DEXs Özcan Köme, a seasoned DeFi expert, believes that DeFi has the potential to revolutionize…

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