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吴说区块链
吴说区块链|6月 06, 2025 06:06
Wu Shuo learned that Mirror Tang, founder of Salus, a Web3 security company, tweeted that since March this year, Chinese law enforcement agencies have cracked three cases of cryptocurrency money laundering using HyperLiquid. The operation method is to use Hyperliquid's high leverage liquidation mechanism to flush out illegal gains, create liquidation losses on HyperLiquid, and at the same time, reverse build positions on centralized trading platforms to make profits and complete fund bleaching. The strategy structure is highly similar to James Wynn's operational path. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43597
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6月 30, 02:07【Drug dealers born in the 2000s use the method of burying and treasure hunting to sell drugs】
6月 06, 08:04【Discussing Hyperliquid's involvement in money laundering issues】
6月 06, 06:04【Chinese law enforcement agencies crack cryptocurrency money laundering cases】
5月 21, 03:46【Wuhan Qingshan police crack down on virtual currency trading fraud case】

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