Ukraine police and Binance dismantled a cyber gang behind $42M money laundering
Security Affairs
AUGUST 18, 2020
“Investigations of this kind are primarily conducted by Binance’s internal risk intelligence unit known as Binance Sentry as well as an analytics arm, the Security Data Science division.” Binance also partnered with TRM Labs, a blockchain analysis firm that focuses on fraud detection. Pierluigi Paganini.
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