Corrupt OTC Brokers Sent Dirty USD 1.5bn in Bitcoin to Binance and Huobi - Report

Publikováno: 16.1.2020

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Criminals made some USD 2.8 billion worth of illegal transactions using bitcoin (BTC) on cryptocurrency exchanges last year, alleges a new report – with Binance and Huobi overwhelmingly their platforms of choice thanks to corrupt OTC brokers. The report was compiled by blockchain analytics provider Chainalysis, which said that “illicit cryptocurrency” transactions at
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