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

By cineramaJanuary 16, 2020Bitcoin Business

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 […]

Click here to view full article

Previous PostBinance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
Next PostCraig Wright talks about making mistakes

You must be logged in to post a comment.

Disclaimer

The statements, opinions and data contained on this site are solely those of the individual authors and contributors and not of the publisher of www.bitcoinisle.com. All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured primarily from third party sources. We make no warranties of any kind in relation to our content and services, including but not limited to accuracy, security and updatedness. No part of the content and services that we provide constitutes financial advice, legal advice or any other form of advice. Any use or reliance on our content and services is solely at your own risk and discretion. You should conduct your own research, review, analyze and verify our content and services before relying on or using them. Participating in cryptocurrency activities is a highly risky endeavor, please therefore consult your financial advisor before making any monetary decisions. No content on our Site is meant to be a solicitation or offer.

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

Breaking News…

Previous PostBinance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Next PostCraig Wright talks about making mistakes

Leave a Reply

Disclaimer