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Author Topic: Upbit hackers using EOS tokens for money laundering?  (Read 218 times)
aamirsuh
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December 16, 2019, 07:33:00 PM
 #21

Can take different precautions related to ethereum. Because it is possible to publish hacked addresses and close these threads even in dexes. What happened at Upbit is unfortunate. EOS or another project is very difficult to prevent hacking events. Dex systems should be developed.
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December 16, 2019, 07:45:31 PM
 #22

These were sure to happen. No one would have control over exchanging on a dex as dex are here for anonymity and decentralization.
But we can still track the addresses and trace them till they try to convert them into cash. It would have been better if the exchanges kept their purse tight.

it does need skills to tracked them when it gets into exchanges and then mixers.  a lot of people are not even a hacker but are trying to mix their coins to prevent it from getting traced specially if it goes in and out of the casino site. i don't know if its the best practice to exercise and hackers aren't know to it. laundering means its going to be handled by authorities.









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