How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers



Crypto researcher Chainalysis, hired by US government agencies to track illegal flows, concluded in a 2020 report that Binance received criminal funds totalling $770 million in 2019 alone, more than any other crypto exchange. Binance CEO Changpeng Zhao accused Chainalysis on Twitter of “bad business etiquette.”



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