Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering | Rich FXM

Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering

This entry was posted by admin on January 20, 2023 at 12:58 pm

Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering

Blockchain data shows that tens of millions of dollars moved from Bitzlato through intermediaries to Binance.

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Tags: alleged, Binance, Bitzlato, destination, down, Exchange, final, from, Funds, laundering, millions, money, shut
Categories: Breaking

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