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Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations
Centralized exchanges face claims of massive liquidation undercounts
13.10.2025
Hyperliquid CEO Jeff Yan and data platform CoinGlass warned that the liquidation reporting method used by centralized exchanges, such as Binance, may undercount actual liquidations