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Binance Disputes Claim Its Exchange Hosted $2.35 Billion In Laundered Illicit Funds

Binance Disputes Claim Its Exchange Hosted $2.35 Billion In Laundered Illicit Funds | Online Marketing Tools | Scoop.it
From onlinemarketingscoops.com - June 7, 2022 11:57 AM
Binance, the world’s largest cryptocurrency exchange, has processed transactions totaling at least $2.35 billion stemming from hacks, investment frauds and illegal drug sales, according to a Reuter…
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The IRS Goes Undercover As A Bitcoin Trader In $180,000 Sting

The IRS Goes Undercover As A Bitcoin Trader In $180,000 Sting | Online Marketing Tools | Scoop.it
From onlinemarketingscoops.com - September 2, 2021 11:21 AM
On the hunt for tax cheats, fraudsters, money launderers and dark web drug dealers, the Internal Revenue Service (IRS) has sent an undercover agent to work on a market for trading bitcoin, ether an…
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Bitcoin And Crypto Now Braced For A $10 Trillion Earthquake As Ethereum, BNB, XRP, Solana And Cardano Soar

Bitcoin And Crypto Now Braced For A $10 Trillion Earthquake As Ethereum, BNB, XRP, Solana And Cardano Soar | Online Marketing Tools | Scoop.it
From onlinemarketingscoops.com - March 30, 2022 4:47 AM
Bitcoin and cryptocurrencies have rebounded this week, riding a wave of good news for the crypto market. The bitcoin price jumped to over $45,000 per bitcoin after a senior Russian official said th…
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