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Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019

January 16, 2020 by DIGIT
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Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019

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Categories AML, Binance, Bitcoin, Cryptocurrencies, Huobi, KYC, Money Laundering, OTC, Research
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  • bitcoinBitcoin(BTC)$68,689.000.23%
  • ethereumEthereum(ETH)$1,995.201.68%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.490.97%
  • binancecoinBNB(BNB)$625.681.93%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.260.53%
  • tronTRON(TRX)$0.2844601.50%
  • dogecoinDogecoin(DOGE)$0.100812-1.55%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$68,689.000.23%
  • ethereumEthereum(ETH)$1,995.201.68%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.490.97%
  • binancecoinBNB(BNB)$625.681.93%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.260.53%
  • tronTRON(TRX)$0.2844601.50%
  • dogecoinDogecoin(DOGE)$0.100812-1.55%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%