क्रिप्टोन्यूजद्वारे - 1 वर्षापूर्वी - वाचन वेळ: 1 मिनिटे
गुन्ह्यांचा तपास: ग्लोबल ड्रग कार्टेलने लाखो डॉलर्स लाँडर केले Binance
प्रमुख क्रिप्टो एक्सचेंज 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
मूळ स्त्रोत: क्रिप्टो न्यूज