Everyone is eating: #Hyperliquid suspected of money laundering melon🍉
To be honest, if this is true, the consequences are significant.
After all, #hype is claimed to be a completely decentralized, KYC-free derivatives DEX. If they continue to stubbornly adhere to the path of "absolutely no identity verification, no regulatory connections"...
Will they end up following the old path of #TornadoCash , getting directly hammered into the "next tornado"?💣
And the most outrageous part is, this time it was actually the Chinese law enforcement directly stepping in to uncover the problems!🕵️♂️
This is not the previous situation where they had only a vague understanding of the crypto space – now even these highly concealed on-chain money laundering paths can be traced and identified. I must say, the technical level has indeed improved quite a bit⚙️
Looking at this wave, it’s somewhat chilling to think about:
Even this kind of "on-chain + DEX + cross-chain + mixing" multiple disguises can still be penetrated and uncovered...
What does this indicate?
No matter how concealed, money laundering is no longer a "lawless territory".🚫
If you are still fantasizing that anonymous transactions are "absolutely safe", you better be careful😬#加密市场回调
