Tag: Huobi
$1.4B in illicit Bitcoin was laundered via Binance and Huobi last...
Blockchain scientists traced $2.8 billion in illicit Bitcoin BTC thought to be laundered on cryptocurrency exchanges in 2019 — with above 50 p.c ($1.4B) washed...
Chainalysis says Binance and Huobi allegedly used for billions of dollars...
Top blockchain safety and analytics corporation Chainalysis not too long ago discovered that it tracked $2.8 billion in Bitcoin (BTC) that was allegedly transferred...
