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2020-01-15 23:22:27

Criminals using Bitcoin: Chainalysis traced $2.8 billion in BTC sent to exchanges by criminals in 2019

Blockchain analytics firm, Chainalysis revealed that criminals using Bitcoin have sent nearly three billion dollars in Bitcoin to crypto exchanges. Criminals using Bitcoin sent around $3 billion to exchanges Chainalysis revealed that many criminals using Bitcoin send their funds to exchange wallets to liquidate them as fiat. The firm revealed that the amount of sum sent by criminals was astronomical in 2019 alone. The amount of sum sent by criminals was around 2.8 billion dollars in Bitcoin with the majority of funds reaching Binance and Huobi. The firm revealed that 75 percent of all criminal funds going into exchanges were