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 ‘Wave of litigation’ to hit NFT space as copyright issues abound February 7, 2022 Canadian regulator takes enforcement actions against Bybit and Kucoin June 22, 2022 Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions May 1, 2023
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions May 1, 2023