How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers
How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers
Source: bdnews24.com
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How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers
For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found.
BRATISLAVA – In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange and stole virtual currency
The flow of illicit crypto through Binance represents a small portion of the exchange’s overall trading volumes.