Elliptic slams 1inch, says over $322m laundered through it

2023-10-20 14:38

Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world…

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1inch aggregator elliptic exchange decentralized used dex

Источник: btcmanager.com

1inch aggregator → Результатов: 72


Tron’s DeFi Push, JustSwap, Partners with Decentralized Exchange (DEX) 1inch & Mooniswap

The DeFi aggregator, 1inch Exchange, is working on integrating several blockchains. Today, they announced a partnership with Ethereum’s competitor Tron. The DEX that offers swaps limit orders, and has an interface for finding the best liquidity pool where everyone can provide liquidity and earn on the APR, according to its founders Sergej Kunz and Anton […] The post Tron’s DeFi Push, JustSwap, Partners with Decentralized Exchange (DEX) 1inch & Mooniswap first appeared on BitcoinExchangeGuide.

2020-9-12 17:52


DEX Aggregator 1inch Secures $2.8M Funding While its AMM Mooniswap Locks $5.5M

DEX aggregator 1inch has secured $2. 8 million in an external seed funding round led by Binance Labs. Other investors included Galaxy Digital, FTX, Dragonfly Capital, Greenfield One, Libertus Capital, IOSG, Divergence Ventures, and LAUNCHub Ventures along with Kyber Network founder Loi Luu and NEAR protocol founder Illia Polosukhin.

2020-8-13 20:43


DEX aggregator 1inch secures $2.8M funding round led by Binance Labs

The team of DEX aggregator 1inch, today announced it has closed a $2.8M funding round from institutional investors, including Binance Labs, which led the funding round, as well as Galaxy Digital, Greenfield One, Libertus Capital, Dragonfly Capital, FTX, IOSG, LAUNCHub Ventures, Divergence Ventures, Loi Luu, the Founder of Kyber Network, and Illia Polosukhin, the Co-Founder […] CryptoNinjas » DEX aggregator 1inch secures $2.8M funding round led by Binance Labs

2020-8-11 16:18


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Germany closes 47 crypto exchanges over money laundering concerns

German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities.  The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…