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FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

January 19, 2023 by DIGIT
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FinCEN placed Binance next to the darknet market Hydra as a major counterparty receiving Bitcoin from Bitzlato.

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Categories Binance, Cryptocurrencies, FinCEN, Russia
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  • bitcoinBitcoin(BTC)$67,081.00-2.13%
  • ethereumEthereum(ETH)$1,951.38-2.74%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$1.37-2.52%
  • binancecoinBNB(BNB)$591.09-5.36%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$81.13-3.28%
  • tronTRON(TRX)$0.273916-0.92%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.20%
  • dogecoinDogecoin(DOGE)$0.089948-3.21%
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  • bitcoinBitcoin(BTC)$67,081.00-2.13%
  • ethereumEthereum(ETH)$1,951.38-2.74%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$1.37-2.52%
  • binancecoinBNB(BNB)$591.09-5.36%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$81.13-3.28%
  • tronTRON(TRX)$0.273916-0.92%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.20%
  • dogecoinDogecoin(DOGE)$0.089948-3.21%