Tags : 24B


At Least $2.4B in Crypto Has Been Laundered By Binance:

A brand new report from Reuters estimates that a minimum of $2.35 billion in illicit funds have been laundered via Binance between 2017 and 2021.  The information company analyzed courtroom data, spoke with regulation enforcement, and labored with blockchain evaluation companies Chainalysis and Crystal Blockchain to trace illicit funds on the alternate. As of Monday […]Read More


Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto

In short The U.S. Division of Justice introduced as we speak the indictment of BitConnect founder Satish Kumbhani. The indictment alleges Kumbhani and his co-conspirators obtained roughly $2.4 billion from buyers in a Ponzi scheme. The U.S. Division of Justice as we speak revealed its indictment towards Satish Kumbhani, the founding father of defunct cryptocurrency […]Read More