• Written by: Mishal Ali
  • Wed, 25 Jan 2023
  •   Estonia

Leading U.S. blockchain researcher Chainalysis has uncovered that Binance, the world’s largest crypto exchange, processed nearly $346 million in Bitcoin for Bitzlato, a crypto exchange that has been accused of operating a “money laundering engine,” according to a January 24th report. An analysis of the data revealed: Binance moved over 20,000 bitcoin, worth $345.8 million […]

Binance Linked To $346M Transactions with Alleged Money Laundering Exchange: Report