As speculation continues to arise regarding the connection between crypto and money laundering, we'd like to invite you to read this blog on how Binance is at the forefront of tackling global money laundering.
an estimated 0.86% of annual money laundering, assuming $1 Trillion a year is laundered money in total last year.
Detractors deliberately conflate “direct” with “indirect” exposure and include deposit data. What does this mean? It’s this work that the media rarely acknowledges. Not only do we work closely with law enforcement, some of the very people who took down the likes of Hydra and fought Lazarus work at Binance.Let’s look at some recent allegations around Lazarus, a cybercrime group run by the North Korean state.
Another case involved Eterbase, a Slovakian-based exchange that was hacked by Lazurus. While Binance is unable to comment on its specific correspondence with Slovakia's national police, we can say that following the allegation about Lazarus opening dozens of anonymous accounts on crypto exchanges, we fully cooperated with requests received from Slovak authorities and helped them to identify both accounts at Binance as well as other exchanges.
Canada Latest News, Canada Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
‘Tiger King’ star to face money federal money laundering charges“Tiger King” star Bhagavan “Doc” Antle was arrested by the FBI and expected to appear in court Monday to face federal money laundering charges, a person familiar with the matter tells the AP.
Read more »
How to Make Money From the Crypto BacklashIt’s a cycle: A crypto price bubble draws in a new wave of speculators making bad bets, then the market falls, as does sentiment. Criticism of crypto is healthy, but be wary of plain doom and gloom, writes davidzmorris.
Read more »
‘Tiger King’ star Doc Antle to face money laundering charges“Tiger King” star Bhagavan “Doc” Antle was arrested by the FBI and expected to appear in court Monday to face federal money laundering charges
Read more »
'Tiger King' star Doc Antle to face money laundering chargesAntle is also facing 13 misdemeanor counts of conspiracy to violate the Endangered Species Act and animal cruelty charges tied to trafficking lion cubs.
Read more »
‘Doc’ Antle of ‘Tiger King’ fame arrested by FBI on money laundering chargesThe owner of the Myrtle Beach Safari, who is best known nationally for his appearances on the Netflix documentary “Tiger King,” is now behind bars, according to online records.
Read more »
'Tiger King' star Doc Antle to face money laundering chargesAntle is also facing 13 misdemeanor counts of conspiracy to violate the Endangered Species Act and animal cruelty charges tied to trafficking lion cubs.
Read more »