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2023-01-19 11:12:14

FinCEN Cracks Down on Bitzlato, Binance Named as CounterParty

FinCEN Cracks Down on Bitzlato, Binance Named as CounterParty

The post FinCEN Cracks Down on Bitzlato, Binance Named as CounterParty appeared first on Coinpedia Fintech News Binance, a major player in the cryptocurrency industry, was recently named as one of the top three counterparties of Bitzlato, a crypto-to-crypto platform that has been accused of money laundering and other criminal activities, according to an order released by the Financial Crimes Enforcement Network (FinCEN). This has raised concerns about the rules and regulations …

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