I’m curious about what exchanges are involved in this type of dealings because it’s important to be far away from that exchange as possible.
It seems that everyone here is also curious about the exchange involved in this case. So far I havent had any exchange mentioned in the comment. I dont think that the 20 exchange are in the top 10-20 exchange. It is likely that all the exchange involved are their local exchange.
Yes, it could be local exchanges or just some third tier exchanges that no one used except those criminals to mix and hide their transactions. But as far as Binance helping, it's a bit scary, there seems to be a conflict of interest here. Did those exchanges uses Binance as well that's why they caught them?
And what if there exchange is being used as well by some group, for sure they are going to confiscate and we won't hear anything from them. They are really getting too powerful, in my opinion.