AML risk Flash News List | Blockchain.News
Flash News List

List of Flash News about AML risk

Time Details
2025-11-17
18:05
Binance: Chainalysis and TRM Data Show Illicit Exposure on Top CEXs a Few Hundredths of 1%; Binance Lower and Down 96-98% Since 2023

According to @binance, citing independent data from Chainalysis and TRM Labs, illicit exposure on top centralized exchanges is only a few hundredths of 1%, with Binance lower than peers and down 96-98% since 2023, based on those external datasets. @binance also linked its security blog explaining the measures used to achieve this reduction at scale, as the company’s own disclosure.

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