The Digitalasset Platform Bitzlato Has Been Accused Of 700 Million In Illegal Funding
According To The Treasury Department Document Binance Was The Top Receiving Counterparty
The Document Showed That The Top Three Sending Counterparties Were In The Same Period
In His Statement The Official Said That There Was Substantial Assistance To International Law Enforcement Partners In Support Of The Investigation
The Spokesman Said That This Exemplifies The Commitment To Working With Law Enforcement Partners Worldwide
The Recent Order Of The Department Of Treasury Claimed That Twothirds Of The Top Receiving And Sending Counterparties Are Associated With Darknet Markets Or Scam
The Department Of Justice Department Says That A Hong Kong Registered Entity Processed Millions Of Dollars In Illegal Funds
