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Market Cap:
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Cryptocurrencies: 6057
Bitcoin Bitcoin Share: 58.58%
Markets: 110766
AMB Crypto
2019-05-22 09:01:16

Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins

Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins

On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds. The funds circulated over various exchanges like Bitfinex, Binance, Huobi, Coinbase, and others, raise serious questions regarding AML […]The post Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins appeared first on AMBCrypto.

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