Here'S How Binance Related To Crypto Platform Bitzlato

Heres How The Story Is Related To Bitzlato

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