$1.4B in ‘High-Risk’ Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says

Over $1.4 billion-worth of cryptocurrency tainted by illicit use moved onto global exchanges from January to June, according to blockchain analysis firm PeckShield.

The top 10 crypto exchanges to have received these “high-risk” assets include popular platforms such as Huobi, Binance, OKEx, ZB, Gate.io, BitMEX, Bithumb and Coinbase, the China-based firm said in a report released Tuesday. 

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