---
title: "On any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions… — ZachXBT — DecisionGateway"
description: "statement by ZachXBT, recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

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**](https://dgw.tmarket.io/actors/01a1d4f9-0d0c-7317-9c56-05846073b53d). 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*

channelpanewsPublished 2026-11-10 [ Read source](https://t.me/channelpanews/185519)

[**ZachXBT dossier **](https://dgw.tmarket.io/actors/01a1d4f9-0d0c-7317-9c56-05846073b53d)

## **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 · statement](https://dgw.tmarket.io/claims/01a1d4f9-0d30-7bc6-a986-297ea58aba0c) [**KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-335d-7f64-8079-43e937f81b6d) [**The Binance hack incident highlights security challenges.**彭博社 · prediction](https://dgw.tmarket.io/claims/01a1d4f9-93ad-7674-b0bc-ffc7fd5106bb) [**Hackers moved billions stolen from Binance.**gulfnewsuae · statement](https://dgw.tmarket.io/claims/01a1c930-3844-77ff-a4a4-59cbaab8f289) [**Binance hack clouds Singapore crypto push for tokenized stocks**nikkeiasia · allegation](https://dgw.tmarket.io/claims/01a1c6f9-a784-7edd-b621-bb26d0c4eacf) [**BlackRock 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](https://dgw.tmarket.io/claims/01a1d58b-d450-721e-a684-80b80d25fc89)

## **More claims by ZachXBT**

[**KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.**statement](https://dgw.tmarket.io/claims/01a1d557-335d-7f64-8079-43e937f81b6d) [**Several offshore CEXs immediately cut off transfers for MEXC users.**statement](https://dgw.tmarket.io/claims/01a1d557-3354-7f79-9386-f20ad50a1dea) [**MEXC's AML/KYC policies have always been lax.**statement](https://dgw.tmarket.io/claims/01a1d557-3341-7acd-8bf2-054ab1536050) [**The $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.**statement](https://dgw.tmarket.io/claims/01a1d557-332b-7500-a418-a84e657faae8)

[All claims by ZachXBT](https://dgw.tmarket.io/claims?claimant_id=01a1d4f9-0d0c-7317-9c56-05846073b53d)

[All claims](https://dgw.tmarket.io/claims)

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