statement
On any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.
A statement by ZachXBT. Statements are as reported by the cited publishers — not verified by DecisionGateway.
在币安、Coinbase、Bybit、OKX、Kraken 等任何大型 CEX 上，他都能标记出数亿至数十亿美元的非法活动
Related claims
Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.Specter · statementKuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.ZachXBT · statementThe Binance hack incident highlights security challenges.彭博社 · predictionHackers moved billions stolen from Binance.gulfnewsuae · statementBinance hack clouds Singapore crypto push for tokenized stocksnikkeiasia · allegationBlackRock transferred 2,252 BTC and 72,210 ETH from its ETF wallet to Coinbase in the past 30 minutes, with a total value of about $318 million.Onchain Lens · statement
More claims by ZachXBT
KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.statementSeveral offshore CEXs immediately cut off transfers for MEXC users.statementMEXC's AML/KYC policies have always been lax.statementThe $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.statement
All claims by ZachXBT