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Cryptocurrencies: 28461
Markets: 119428
Market Cap: $2,403,694,747,923     
24h Vol: $298,553,492,204
Cryptopolitan 2023-01-19 13:26:54

FinCEN lists Binance as a major counterparty involved with Bitzlato

FinCEN lists Binance as a major counterparty involved with Bitzlato
Binance, the biggest cryptocurrency exchange in the world, has been cited as a main counterparty engaged with Bitzlato, a lesser-known cryptocurrency exchange that is suspected of laundering $700 million in illicit funds, according to a recent report by the Financial Crimes Enforcement Network (FinCEN). Aside from Binance, other notable exchanges that had engaged in transactions … FinCEN lists Binance as a major counterparty involved with Bitzlato Read More »
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