Major exchanges receive illicit Bitcoin because of OTC brokers’ activities

Major exchanges receive illicit Bitcoin because of OTC brokers’ activities

A report by analytics company Chainalysis has said 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. 27.5% of the amount went to Binance while another 24.7% went to Huobi, Chainalysis’ report noted.

Kathy
Kathy
Top in Crypto
Get the App