cryptocurre

Pierluigi Paganini August 18, 2020
Ukraine police and Binance dismantled a cyber gang behind $42M money laundering

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities. According to the Ukrainian officials, the cryptocurrency exchanges allowed crooks […]