Binance Credited With Helping Take Down Ukraine Crypto Laundering Group
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year.
Money Laundering
Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate
Oct 15, 2020
Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld.
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds.
The U.S. Department of Justice charged the six individuals with alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years.
The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services.
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
Money Laundering
