Nstlbcn🚨⚠️ #Binance va acceptar #BTC de l'Exchange #Bitzlato. I pel que diuen els mitjans es rentava diners obtinguts il·lícitament. A banda de no complir amb la legislació nord-americana en actius financers.
Un altre marró per al cryptoexchange més gran del món 😅😅😅 a veure com surt d'aquesta.
Exclusive: Binance moved $346 mln for seized crypto exchange Bitzlato, data show https://www.reuters.com/business/finance/binance-moved-346-mln-seized-crypto-exchange-bitzlato-data-show-2023-01-24/
Exclusive: Binance moved $346 mln for seized crypto exchange Bitzlato, data show
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.