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Cryptela — Cryptocurrency News and Market Intelligence
cryptonews 2022-12-21 10:30:00

Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance

Major cryptoasset exchange Binance was reportedly used by a Mexican-based internationally-operating drug cartel to launder millions of US dollars - and the exchange helped the authorities identify the suspects.... Read More: Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
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