CEX compliance Flash News List | Blockchain.News
Flash News List

List of Flash News about CEX compliance

Time Details
2025-11-17
18:07
Binance Illicit Exposure Below Top CEX Average, Says @_RichardTeng; Chainalysis and TRM Labs Put CEX Risk at a Few Hundredths of 1% — BNB, BTC Watch

According to @_RichardTeng, some mainstream coverage cherry-picks data to portray crypto and Binance negatively, while Chainalysis and TRM Labs data show illicit exposure on top centralized exchanges is only a few hundredths of 1%, with Binance even lower, citing Chainalysis and TRM Labs. According to @_RichardTeng, centralized exchanges actively fight crime and aid law enforcement, reinforcing that platform-level illicit exposure is minimal relative to overall volumes, citing Chainalysis and TRM Labs. According to @_RichardTeng, these data points are directly relevant for trading assessments of exchange-related risk, particularly for BNB and broader CEX-linked liquidity, citing Chainalysis and TRM Labs.

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