Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers Post author:MiamiCrypto Post published:February 26, 2022 Post category:Bitfinex / Department of Justice / IRS / law / Money Laundering / US government / USA Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry. You Might Also Like Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program July 7, 2023 SEC moves to dismiss lawsuit against Ripple’s Brad Garlinghouse and Chris Larsen October 19, 2023 BNB pops after report that DOJ wants $4B settlement with Binance November 21, 2023
Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program July 7, 2023