Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering Post author:MiamiCrypto Post published:November 13, 2023 Post category:Bitgin / Cryptocurrencies / Taiwan The exchange confirmed its COO’s brief relationship to an alleged money laundering group in a statement on November 13. You Might Also Like US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program November 8, 2022 Compound Finance to impose lending caps in light of failed Aave exploit November 28, 2022 Money in 2030: A future where DeFi and CBDCs can work together October 3, 2021
US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program November 8, 2022
