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Cryptocurrencies: 29382
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Cryptocurrencies: 29382
Markets: 112805
Market Cap: $2,204,389,696,840     
24h Vol: $86,850,342,805
Coin Edition 2023-01-19 20:33:00

Binance Named as Counterparty in an Order Against Bitzlato

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 .
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