Binance Named as Counterparty in an Order Against Bitzlato

In a recent update, Binance Holdings Ltd. has been named as a key counterparty of Bitzlato, a digital asset platform accused of laundering $700 million. As per an order by Treasury’s Financial Crimes Enforcement Network (FinCEN), Binance has been identified as one of the three counterparties. According to the order, “Approximately two-thirds of Bitzlato’s top The post Binance Named as Counterparty in an Order Against Bitzlato appeared first on Coin Edition .