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Money Laundering

Binance moved $346 mln for seized crypto exchange Bitzlato

Binance moved $346 mln for seized crypto exchange Bitzlato

Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by U.S. authorities last week for allegedly running a "money laundering engine," blockchain data seen by Reuters show

1 week ago

Coinbase, Robinhood and Other Big Crypto Firms Announce Plan on Money Laundering, Privacy

Coinbase, Robinhood and Other Big Crypto Firms Announce Plan on Money Laundering, Privacy

New anti-money laundering requirements in the form of FATF's "travel rule" have been looming over the crypto industry.

11 months, 2 weeks ago

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