Bitcoin (BTC) $77,088.27 -0.81%
Ethereum (ETH) $2,119.36 -2.35%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 85.023242 -0.94%
Cardano (ADA) $0.25 -0.93%
Chainlink (LINK) $9.51 -1.36%
Litecoin (LTC) $54.06 -3.18%
Dash (DASH) $40.53 -0.52%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.797933 -2.87%
X-Cash (XCASH) 7.0E-6 -1.56%
Dogecoin (DOGE) $0.00 -0.18%

Cryptocurrencies: 28952

Markets: 114025

Market Cap: $2,565,652,810,985

24h Vol: $62,632,703,798

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 »

esptco-banner img

Latest News

Bitcoin developer warns users after Google email hack reveal...

2026-05-17 16:24:59
XRP trades flat at $1.42 as traders watch support

2026-05-17 16:01:52
Trump-linked firm sells 4,870 ETH for $10.61 million

2026-05-17 15:46:52
Solana targets $98 breakout as ETF inflows hit $1.12B

2026-05-17 15:25:52
Dogecoin eyes breakout as it nears $0.118 Fibonacci barrier

2026-05-17 15:13:52
Eth/btc hits yearly low despite $356 million etf inflow

2026-05-17 14:58:52

Videos

Ethereum Vs Bitcoin: Everything you need to know with Similarities & Differences!
Ethereum Classic (ETC): What is Ethereum Classic (ETC)? EXPLAINED!
10 Ways to Make Money Via Crypto | Step by Step Guide to Make Money Online!
How To Buy NFTs? Step by Step Guide for Beginners

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire