Tag: Laundering

Binance France below Probe over ‘Unlawful’ Crypto Service, Cash Laundering: Report

Binance’s native unit in France is being investigated by public prosecutors in Paris over ‘unlawful’ provision of crypto companies earlier than it was licensed in Might final yr, CoinDesk experiences. The alternate can also be...

Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local...

Sanctioned Crypto Wallet Linked to North Korean Hackers Keeps On Laundering

CoinDesk has not been able to confirm when the oracle integration went live. Either way, it only affects Tornado Cash’s front-end, meaning savvy users can still interact with the smart contracts powering the...

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