Reuters Investigate has found that in the last five years, Binance served as a middleman for the laundering of at least $2.35 billion from hacks, investments frauds and illegal drug sales

An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided in laundering no less than $2.35 billion in corrupt funds, over a five year period. In a recurring pattern, as published by Reuters investigation report, Binance has helped launder money Read more…