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

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  Read more »
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