Bitcoin January 21, 2023

Binance Linked To Bitzlato’s Money Laundering: FinCEN’s Report

Binance Linked To Bitzlato’s Money Laundering: FinCEN’s Report

As part of Bitzlato’s ongoing money laundering controversy, the Financial Crimes Enforcement Network (FinCEN) listed Binance, a leading cryptocurrency exchange, as one of the top three Bitcoin-receiving counterparties of Bitzlato in a recent report published on January 18th. The FinCEN report highlights Bitzlato, a Russian virtual currency exchange that specializes in P2P services and exchange…
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