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Bitcoinist

2023-01-20 20:00:07

US FinCEN Links Binance To This Distressed Crypto Exchange

US FinCEN Links Binance To This Distressed Crypto Exchange

The ongoing investigation into the Binance crypto exchange has uncovered shocking news. U.S. law enforcement agencies have investigated the crypto exchange for allegedly not complying with sanctions and facilitating money laundering. Recently, an order stated that Binance allegedly received some large chunks of money from Bitzlato, a crypto exchange currently facing money laundering charges. The

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