Thirteen questionable Binance accounts moved $144 million after the 2023 settlement. Their total activity reaches $1.7 billion since 2021. These leaked details reveal significant post-agreement transfers.
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Bitcoin whales woke up in 2025. Some had been quiet for over ten years. They moved billions in value. They took profits as BTC hit record prices.
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Crypto's not the anonymous haven some think. Blockchains are public ledgers, so transactions leave a trail. Law enforcement uses this data to track illegal activity. They trace funds, identify wallets, and crack down on crime. This turns crypto's key feature into a powerful investigative tool.
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