According to observations from CoinHolmes, a digital asset visualization tracking and anti-money laundering situational awareness platform, major digital asset exchanges are currently facing significant anti-money laundering pressures. Exchanges are interacting with various high-risk addresses, including those linked to terrorism, Ponzi schemes, dark web activities, and gambling.
In the past October alone, a total of 102,400 BTC (approximately $1.464 billion) in "suspicious assets" flowed into major exchanges.
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