Nachverfolgungsfirmen sagen, dass Binances Behauptungen, die Finanzkriminalität zu verbessern, wichtige Statistiken außer Acht gelassen hätten
https://www.icij.org/investigations/coin-laundry/tracing-firms-say-binances-clean-up-claims-left-out-key-crime-stats/?utm_campaign=news&utm_medium=social&utm_source=reddit
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tldr; Binance’s claims of reducing illicit activity on its platform have been challenged by analytics firm Chainalysis, which stated that Binance’s report omitted key crime categories like funds from hacks and ransomware. Binance cited data from Chainalysis and TRM Labs to assert a significant drop in illicit funds, but both firms clarified that their data was not used for comprehensive analysis. Binance acknowledged the exclusions and expressed openness to including more categories in future reviews, emphasizing its investments in compliance and controls.
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