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Cryptopolitan

2022-12-22 13:23:32

Binance helps the DEA track down drug cartel

Binance helps the DEA track down drug cartel

Binance, the world’s largest crypto exchange, is a big target of drug cartels and money laundering. The anonymity provided by cryptocurrencies provides an almost perfect route for cartels to move funds globally. An on-chain analysis is, however, a helpful tool for tracking down these individuals. Tornado cash, a crypto mixing tool, was sanctioned by the … Binance helps the DEA track down drug cartel Read More »

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