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Chainalysis Traces Binance Stolen Funds to Chinese OTC Networks

TokenPost·November 8, 2026·1 min read
Chainalysis Traces Binance Stolen Funds to Chinese OTC Networks

Chainalysis traced funds stolen from Binance to Chinese over-the-counter networks, with hundreds of thousands of dollars reaching those networks, a small fraction of the $6.3 billion theft. The firm also tracked about $500 million through the TRON blockchain, highlighting the flow of illicit crypto funds through OTC channels.

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