Binance accused of laundering $2.35 billion in cryptocurrency
The media reported on the illegal laundering of funds through the Binance cryptocurrency exchange. According to Reuters, for 4 years (2017-2021), at least $2.35 billion was laundered on the platform.
The exchange was used by Lazarus hackers, as well as users of Hydra, one of the sites on the Dark Web. For 5 years, Hydra users have made transactions worth $780 million. These data are confirmed by analysts from Crystal Blockchain and several other companies.
Also, the Binance exchange for illegal transactions was used by criminals from all over the world. For example, in Germany, $800 million was laundered through this platform.
Representatives of the news agency relied on court decisions, police statements and data from the blockchain. Binance management does not confirm these data, noting that the calculations are not true.
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