How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges

How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges

ICIJ’s trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.

Source: https://www.icij.org/investigations/coin-laundry/how-icij-traced-hundreds-of-millions-from-huione-group-to-major-crypto-exchanges/



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