Money Laundering

1000 Arrested in China for Crypto-Money Laundering

China’s recent action upon imposing and regulating all crypto based firms has now led to new milestones for the government. The Ministry of Public Security testifies the arrest of 1000 along with the bashing down of 170 gangs so far , all linked to crypto based money laundering. The Scams

June 12, 2021 2 mins read

Binance Faces Probe by US Money Laundering Probe

Binance is under investigation by the US DOJ and IRS. Binance partners with law enforcement agencies to fight bad players. US officers frightened by the lack of oversight over digital belongings. Crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS).

May 16, 2021 2 mins read