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More Than $1.4 Billion of Laundered Money Has Moved Onto Crypto Exchanges This Year

July 16, 2020 by DIGIT
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Blockchain security company traced more than $1.4 billion of laundered money to top ten crypto exchanges.

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Categories Bitcoin, Cryptocurrencies, Cryptocurrency Exchange, hacks, Regulation
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  • bitcoinBitcoin(BTC)$98,694.004.43%
  • ethereumEthereum(ETH)$3,336.639.15%
  • tetherTether(USDT)$1.00-0.02%
  • solanaSolana(SOL)$258.2111.32%
  • binancecoinBNB(BNB)$635.075.82%
  • rippleXRP(XRP)$1.3624.36%
  • dogecoinDogecoin(DOGE)$0.3981716.64%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,335.589.11%
  • cardanoCardano(ADA)$0.8712.81%
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  • bitcoinBitcoin(BTC)$98,694.004.43%
  • ethereumEthereum(ETH)$3,336.639.15%
  • tetherTether(USDT)$1.00-0.02%
  • solanaSolana(SOL)$258.2111.32%
  • binancecoinBNB(BNB)$635.075.82%
  • rippleXRP(XRP)$1.3624.36%
  • dogecoinDogecoin(DOGE)$0.3981716.64%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,335.589.11%
  • cardanoCardano(ADA)$0.8712.81%