By CryptoNews - 1년 전 - 읽는 시간: 1분
범죄 수사: 글로벌 마약 카르텔, 통해 수백만 달러 세탁 Binance
주요 암호 교환 Binance was reportedly used by a Mexican-based international drug cartel to launder millions of US dollars – and the exchange helped the authorities identify the suspects.Forbes cited an ongoing investigation by the US Drug Enforcement Administration (DEA), saying that a gang dealing in methamphetamine and cocaine, which operated across countries and continents - specifically, the US, Mexico, Europe, and Australia - used Binance to launder their drug proceeds....
Read More: Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
원본 출처 : CryptoNews