Home Gadgets Binance Was Top Thoroughfare for Crypto Exchange Charged in Money Laundering Scheme

Binance Was Top Thoroughfare for Crypto Exchange Charged in Money Laundering Scheme

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811996083400465b43eaf1d602b343ad

Binance, the world’s largest crypto exchange has been linked to a federally charged crypto company and its founder to the tune of nearly $346 million in bitcoin. It comes after months of speculation that federal prosecutors are honing in on Binance over allegedly facilitating illicit money laundering.

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Source: gizmodo.com