On December 1st, Chainalysis publicly responded to Binance's crime analysis report using its data. Binance claimed in November that according to Chainalysis data, only 0.018% to 0.023% of the trading volume of top exchanges is directly related to illegal wallets, and Binance outperforms the market. However, Chainalysis clarified that the analysis does not cover all categories of illegal activity (e.g. ransomware, hacking), and only counts "direct contact" and does not include funds transferred through personal wallets.
Such "transfer wallet" strategies are widely used by cryptocurrency criminals to cover their tracks.
Chainalysis Responds to Binance Crime Analysis Report, Does Not Cover All Illegal Activity Categories
2025-12-01 02:17:09
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