Por: CNBC Tech January 20, 2023
In this articleBinance is the world's largest crypto exchange, handling billions of dollars in trading volumes on a daily basis.STR NurPhoto via Getty ImagesFederal prosecutors unsealed an against a little-known crypto exchange called Bitzlato on Wednesday, alleging that it facilitated the laundering of $700 million in tainted crypto tied to the now-shuttered dark-web market Hydra, and millions more in ransomware proceeds.Blockchain data... + full article
The Hill USA Politics January 19, 2023
An international group of law enforcement agencies seized a Hong Kong-registered cryptocurrency website and arrested its founder for allegedly operating a haven for criminals to launder funds. Justice Department and Treasury Department officials on Wednesday alleged... + más
Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering | CNBC
Authorities dismantle crypto exchange Bitzlato, allege it was cybercrime “haven” | Ars Technica
Ars Technica USA Tech January 19, 2023
Navigate Filter by topic Settings Front page layout Site theme - Jan 18, 2023 9:55 pm UTC Getty Images Share this story Federal authorities on Wednesday arrested the founder of Bitzlato, a cryptocurrency exchange they said has been a financial haven for Russia-aligned criminals... + más
Justice Dept. charges Russian founder of cryptocurrency firm | WPLG Local 10
Authorities seize crypto website Bitzlato, arrest founder for allegedly operating criminal haven | The Hill
WPLG Local 10 USA Politics January 18, 2023
WASHINGTON – A Russian national who founded a cryptocurrency exchange that the Justice Department says became a haven for the proceeds of criminal activity has been arrested, federal officials said Wednesday.Anatoly Legkodymov, who lives in China, was arrested Tuesday night in... + más
Crypto Donations Now Need An Appraisal | Forbes
Among six proposals to regulate cryptocurrency, one is superior | The Hill
New York Post USA Tech December 14, 2022
Binance has seen withdrawals of $1.9 billion in the last 24 hours, blockchain data firm Nansen said on Tuesday, as the world’s biggest crypto exchange said it had “temporarily paused” withdrawals of the USDC stablecoin. Scrutiny of how crypto exchanges such as Binance and... + más
Binance CEO says deposits are 'coming back in' but sees 'bumpy' road ahead for the crypto firm | CNBC
DOJ divided over charging Binance for alleged crypto crimes, report says | Ars Technica
CNBC USA Tech December 14, 2022
watch nowVIDEO2:0202:02Binance CEO says deposits are 'coming back in' after pausing USDC withdrawalsBinance CEO Changpeng Zhao on Wednesday said that the situation has stabilized at his cryptocurrency exchange, in a bid to assuage investors' fears after the... + más
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
Binance deploys $1 billion to keep crypto industry afloat after FTX collapse | CNBC
Ars Technica USA Tech December 13, 2022
Navigate Filter by topic Settings Front page layout Site theme - Dec 12, 2022 7:54 pm UTC Share this story Suspected of alleged , Binance has been under investigation by the US Department of Justice since 2018 but has never been formally accused of any wrongdoing. Now, that some... + más
U.S. Justice Department reportedly split over charging Binance as crypto world falters | CNBC
CNBC USA Tech December 12, 2022
Zhao Changpeng, founder and chief executive officer of Binance, attends a conference at Porte de Versailles exhibition center in Paris, France June 16, 2022.Benoit Tessier ReutersSplits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running... + más
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