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Over $1.4B in digital currency laundered via exchanges in H1 2020

Retrieved on: 2020-07-21 04:15:00

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Over $1.4B in digital currency laundered via exchanges in H1 2020. View article details on HISWAI:

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<div>The top ten exchanges were: Huobi, Binance, OKEx, ZB, Gate.io, BitMEX, Luno, HaoBTC, Bithumb, and <b>Coinbase</b>.” PeckShield considers a “high-risk ...</div>

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