Chainalysis: Binance, Huobi, other Major Exchanges Used to Transfer $2.8 Billion in Bitcoin to Criminals in 2019

January 16, 2020 @ 9:58 am By Omar Faridi |

Chainalysis, a leading blockchain analytics and cybersecurity firm, revealed on January 15, 2020 that it had managed to trace $2.8 billion in Bitcoin (BTC) being transferred to criminals via cryptocurrency exchanges in 2019, with the vast majority of these transactions going through Binance and Huobi,… Read More

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Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged aml, binance, chainalysis, crypto otc, crypto-assets, digital assets, huobi, illicit activities, kyc, money laundering, otc trading, Samuel Lim