Market Cap: $3,743,426,752,261
24h Vol: $129,864,322,227
Cryptocurrencies: 26901
Markets: 106767
Cryptocurrencies: 26901
Markets: 106767
Market Cap: $3,743,426,752,261     
24h Vol: $129,864,322,227
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

Videos

  • The Metaverse to Replace the Real World!

  • NFT Marketing: How to market your NFTs?

  • CEX vs DEX: Which Type of Crypto Exchange Is Better?

  • A Step by Step Guide To Use and Utilize Cryptocurrency!

Our Partners

Hashing Ad Space
Inbound Junction
Magic Logix
Asimi
Crypto Marketing Agency, FINPR
Chainwire