کرپٹو نیوز کے ذریعہ - 1 سال پہلے - پڑھنے کا وقت: 1 منٹ
کرائم انویسٹی گیشن: گلوبل ڈرگ کارٹیل نے لاکھوں ڈالرز کی لانڈرنگ کی۔ Binance
اہم کرپٹو ایکسچینج 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
اصل ذریعہ: کریپٹو نیوز