Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity

Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2.8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. The majority of these transactions reportedly went through Binance and Huobi, two of the world’s largest crypto exchanges. The Chainalysis team wrote in its […]
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