According to the authority, Binance was among the biggest counterparties that received Bitcoin from Bitzlato between May 2018 and September 2022. Other counterparties includedand the alleged Russia-based Ponzi scheme known as “Finiko,” FinCEN noted.
“Approximately two-thirds of Bitzlato’s top receiving and sending counterparties are associated with darknet markets or scams,” FinCEN wrote in the order. The agency noted that between 2019 and 2021, Bitzlato received crypto worth $206 million from darknet markets, $224 million from scams, and $9 million from ransomware attackers.
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Hodl😊😊😊
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Let me tell you this, you will never succeed to destroy cz_binance and binance because millions of us are supporting them! We won't allow them to go down!
🤣🤣🤣🤣 Yall suck
This is the most useless article I’ve ever seen. Do better.
Binance have kyc fuction. come on dude
How massive?
Yeah sorry that was my Grandmother, she needed to cash in $50 for lotto tickets!
US GOV crooks in full force. Meanwhile FTX and Ukraine money launderers walk free :)
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