2022-12-22 15:00

A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto.

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Binance Coin (BNB) на Currencies.ru

$ 657.09 (+0.11%)

Объем 24H $1.095b

Изменеия 24h: -1.09 %, 7d: -8.44 %

Cегодня L: $652.14 - H: $668.43

Капитализация $94.626b Rank 5

Цена в час новости $ 241.18 (172.45%)

drug cartel binance report plot alleges center

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Источник: beincrypto.com

6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency

Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […]

Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […]

President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities

Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel.

Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.

Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin

Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone.

Estate of Columbian Cartel Kingpin Claims Tether Crypto Is Untrustworthy

The estate of the late Columbian drug lord Pablo Escobar, which is said to be responsible for countless murders and at one point, as much as 80% of the cocaine entering the United States, has called the trustworthiness of stablecoin crypto Tether into question.

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ORCA and ACX Skyrocket Upon Binance Listing Announcement

Binance’s listing of ORCA and ACX boosts token prices, while delisting MAVIA, OMG, and BOND futures contracts triggers sell-offs. The post ORCA and ACX Skyrocket Upon Binance Listing Announcement appeared first on BeInCrypto.

Binance Announces Delisting of 8 Altcoin Spot Trading Pairs

Binance’s decision to delist five trading pairs, including IRIS/USDT and REN/BTC, highlights its focus on market quality. Users should adjust strategies to avoid losses as delistings prompt sharp token price drops.

Binance Labs Invests in Kernel to Improve Restaking on BNB Chain

Binance Labs invests in Kernel to enhance BNB Chain security, boost DeFi innovation, and expand restaking to Bitcoin and other blockchains. The post Binance Labs Invests in Kernel to Improve Restaking on BNB Chain appeared first on BeInCrypto.

Nigeria Drops Charges Against Binance Executive Tigran Gambaryan

After diplomatic efforts, Nigeria drops charges against Binance exec Tigran Gambaryan, held since February on fraud allegations. The post Nigeria Drops Charges Against Binance Executive Tigran Gambaryan appeared first on BeInCrypto.

Binance to Convert These 10 Delisted Tokens to USDC: Here’s What to Know

Binance plans to convert 10 altcoins to USDC. Users have until October 28 to withdraw or adjust their strategies accordingly. The post Binance to Convert These 10 Delisted Tokens to USDC: Here’s What to Know appeared first on BeInCrypto.

Binance May Soon Delist These 5 Altcoins: Everything You Need to Know

Binance may delist five altcoins under scrutiny for meeting listing criteria, causing notable price drops in the market. The post Binance May Soon Delist These 5 Altcoins: Everything You Need to Know appeared first on BeInCrypto.

Binance’s Changpeng Zhao Is Released, BNB Records Modest Gains

Changpeng Zhao, Binance’s founder, was released from prison early. BNB saw modest gains, with markets anticipating his early release. The post Binance’s Changpeng Zhao Is Released, BNB Records Modest Gains appeared first on BeInCrypto.

Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges

2022-12-22 15:00

Binance Coin (BNB) на Currencies.ru

drug cartel → Результатов: 7

6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency

2020-10-16 16:23

US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos

2020-10-16 11:58

Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

2019-10-26 18:31

President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities

2019-10-26 19:00

Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

2019-10-25 18:06

Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin

2019-10-21 15:06

Estate of Columbian Cartel Kingpin Claims Tether Crypto Is Untrustworthy

2019-1-12 23:01

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