tanuki42 on X: “3/ Instead of listing every hack eXch laundered (honestly, there are t…”

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tanuki42 on X: “3/ Instead of listing every hack eXch laundered (honestly, there are t…” | PeekX

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tanuki42

@tanuki42_

May 9, 2025

2/ I've been super impressed with how quickly @FIOD and BKA have been able to take effective action here and access to this database of swap information is (I hope) going to absolutely transform other cases where funds were laundered through eXch.

fiod.nl/bka-and-fiod-s…

fiod.nlBKA and FIOD shut down cryptocurrency swap service eXch. € 34 million in cryptocurrency has been...

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tanuki42

@tanuki42_

Replying to @tanuki42_

3/ Instead of listing every hack eXch laundered (honestly, there are too many to list), I thought I'd do a thread of some funny moments from their notorious run which I can add to over time.

May 9, 2025, 8:18 AM UTC

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